• Brecch 1 SA

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    Register number: CH-524.3.000.012-2
    Sector: Management of real estate portfolio properties

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Murinell 14 A
    6864 Arzo
    Neighbourhood

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    Company dossier as PDF

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    About Brecch 1 SA

    • Brecch 1 SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Arzo.
    • The company was founded on 20.02.1978 and has 2 persons in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.05.2021.
    • In the commercial register the company Brecch 1 SA is registered under the UID CHE-103.105.044.
    • There are 2 other active companies registered at the same address. These include: Immo G I SA, Maslico SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera, la vendita, la costruzione e la locazione, nonché la gestione di beni immobili, appartamenti in condominio ed ogni operazione connessa a questo scopo. La società può partecipare a imprese similari in Svizzera e all'estero, fondare succursali e filiali e compiere tutte le operazioni commerciali e finanziarie per il conseguimento dello scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fide-Control Fiduciaria di contabilità, amministrazione e consulenza SA
    Lugano <2004 07.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Brecch 1 S.A.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Brecch 1 SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210503/2021 - 03.05.2021
    Categories: Change in capital

    Publication number: HR02-1005167184, Commercial Registry Office Ticino, (501)

    Brecch 1 SA, in Mendrisio, CHE-103.105.044, società anonima (Nr. FUSC 241 del 12.12.2016, p.0, Pubbl. 3216373).

    Statuti modificati:
    22.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono in forma scritta e/o via email.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti modificati su punti non soggetti a pubblicazione.]

    SOGC 241/2016 - 12.12.2016
    Categories: Change of company address

    Publication number: 3216373, Commercial Registry Office Ticino, (501)

    Brecch 1 SA, in Mendrisio, CHE-103.105.044, società anonima (FUSC no. 70 del 14.04.2009, p. 18, Pubbl. 4969630).

    Nuovo recapito:
    Via Murinell 14 A, 6864 Arzo.

    SOGC 70/2009 - 14.04.2009
    Categories: Miscellaneous changes

    Publication number: 4969630, Commercial Registry Office Ticino, (501)

    Brecch 1 SA, in Arzo, CH-524.3.000.012-2, Società anonima (FUSC no. 195 del 8.10.2008, pagina 13, publ. 4682460).

    Nuova denominazione del Comune di sede:
    Mendrisio. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Mendrisio sulla base del Decreto legislativo del 23.09.2008.

    Hit list

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