• BURGHET SA

    TI
    active
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    Register number: CH-524.3.009.909-7
    Sector: Management of real estate portfolio properties

    Registered since

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Antonella Sulmoni
    Via Vignaccia
    6853 Ligornetto
    Neighbourhood

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    Company dossier as PDF

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    About BURGHET SA

    • BURGHET SA in Ligornetto is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». BURGHET SA is active.
    • The management consists of one person. The company was entered in the trade register on the 04.02.2004.
    • The last commercial register change was made on 10.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • BURGHET SA is registered in the Canton of TI under the UID CHE-110.516.197.

    Management (1)

    newest board members

    Enrico Colombo

    newest authorized signatories

    Enrico Colombo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la detenzione e la locazione di beni immobili in Svizzera ed all'estero, nonché la presa di partecipazioni in imprese aventi scopo simile o analogo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Abilfida SA
    Lugano <2004 30.11.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: BURGHET 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 231110/2023 - 10.11.2023
    Categories: Change in management

    Publication number: HR02-1005882334, Commercial Registry Office Ticino, (501)

    BURGHET SA, in Mendrisio, CHE-110.516.197, società anonima (Nr. FUSC 124 del 30.06.2021, Pubbl. 1005234113).

    Persone dimissionarie e firme cancellate:
    Colombo, Alessandro, cittadino italiano, in Ligornetto, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Colombo, Enrico, cittadino italiano, in Pazzallo (Lugano), amministratore unico, con firma individuale.

    SOGC 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234113, Commercial Registry Office Ticino, (501)

    BURGHET SA, in Mendrisio, CHE-110.516.197, società anonima (Nr. FUSC 74 del 18.04.2013, p.0, Pubbl. 7153302).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 74/2013 - 18.04.2013
    Categories: Change of company address

    Publication number: 7153302, Commercial Registry Office Ticino, (501)

    BURGHET SA, in Ligornetto, CH-524.3.009.909-7, società anonima (FUSC no. 233 del 01.12.2008, p. 18, Pubbl. 4757588).

    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 28.06.2012.

    Hit list

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