• Brepario SA

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    Register number: CH-514.3.001.955-2
    Sector: Management of real estate portfolio properties

    Age of the company

    57 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    700'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Borromini 11
    6943 Vezia
    Neighbourhood

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    Company dossier as PDF

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    About Brepario SA

    • Brepario SA has its legal headquarters in Vezia, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Brepario SA, which was founded on the 04.03.1968, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.03.2023.
    • The Enterprise Identification Number of the company Brepario SA is the following: CHE-103.018.971.
    • Amarus SA, ANMIDA SA, Archimanagement SA are registered at the same address.

    Management (1)

    newest board members

    Antonio Rizzi

    newest authorized signatories

    Antonio Rizzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra e la vendita di immobili; l'amministrazione di stabili; la costruzione e la gerenza degli stessi; la partecipazione a società similari.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fidalto SA
    Chiasso 30.03.2007 23.12.2019
    Repa di Giampaolo Henauer
    Chiasso <2004 29.03.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Brepario 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: Brepario 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 230329/2023 - 29.03.2023
    Categories: Change in management

    Publication number: HR02-1005712345, Commercial Registry Office Ticino, (501)

    Brepario SA, in Vezia, CHE-103.018.971, società anonima (Nr. FUSC 15 del 23.01.2023, Pubbl. 1005659160).

    Persone dimissionarie e firme cancellate:
    Joss, Daniel, da Oberburg, in Vezia, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Rizzi, Antonio, da Mendrisio, in Salorino (Mendrisio), amministratore unico, con firma individuale [finora: membro, con firma individuale].

    SOGC 230123/2023 - 23.01.2023
    Categories: Change in management

    Publication number: HR02-1005659160, Commercial Registry Office Ticino, (501)

    Brepario SA, in Vezia, CHE-103.018.971, società anonima (Nr. FUSC 249 del 24.12.2019, Pubbl. 1004792683).

    Nuove persone iscritte o modifiche:
    Joss, Daniel, da Oberburg, in Vezia, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
    Rizzi, Antonio, da Mendrisio, in Salorino (Mendrisio), membro, con firma individuale.

    SOGC 191224/2019 - 24.12.2019
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004792683, Commercial Registry Office Ticino, (501)

    Brepario SA, in Vezia, CHE-103.018.971, società anonima (Nr. FUSC 89 del 11.05.2015, p.0, Pubbl. 2145709).

    Statuti modificati:
    18.12.2019.

    Nuove azioni:
    700 azioni nominative da CHF 1'000.00 [finora: 700 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera raccomandata.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 18.12.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fidalto SA, in Chiasso, ufficio di revisione.

    Hit list

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