• Consulenza Tecnica e Immobiliare SA

    TI
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    Register number: CH-500.3.005.047-4
    Sector: Management of real estate portfolio properties

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Consulenza Tecnica e Immobiliare SA

    • Consulenza Tecnica e Immobiliare SA from Lugano operates in the sector «Management of real estate portfolio properties» and is active.
    • The management consists of one person. The company was founded on 16.01.2002.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.08.2024.
    • Consulenza Tecnica e Immobiliare SA is registered in the Canton of TI under the UID CHE-109.445.952.
    • There are 2 other active companies registered at the same address. These include: Bettydo SA, Tukelan AG.

    Management (1)

    newest board members

    Luca Bernasconi

    newest authorized signatories

    Luca Bernasconi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'esecuzione dell'attività quale fiduciaria immobiliare, ovvero l'amministrazione, la gestione, nonché la compravendita di immobili, l'intermediazione immobiliare, l'allestimento di perizie e di consulenze nel settore, sia in Svizzera che al'estero.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BV Fiduciaria SA
    Chiasso 21.01.2008 05.12.2023
    Gianni Auriglietti
    Mendrisio <2004 09.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Ecoswiss Recycling SA

    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: Consulenza Tecnica e Immobiliare 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 240816/2024 - 16.08.2024
    Categories: Change of company address

    Publication number: HR02-1006108512, Commercial Registry Office Ticino, (501)

    Consulenza Tecnica e Immobiliare SA, in Lugano, CHE-109.445.952, società anonima (Nr. FUSC 237 del 06.12.2023, Pubbl. 1005902922).

    Nuovo recapito:
    Via Cantonale 17, 6900 Lugano.

    SOGC 231206/2023 - 06.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005902922, Commercial Registry Office Ticino, (501)

    Consulenza Tecnica e Immobiliare SA, in Lugano, CHE-109.445.952, società anonima (Nr. FUSC 84 del 03.05.2021, Pubbl. 1005167203). Secondo dichiarazione del 20.11.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    BV Fiduciaria SA (CH-524.4.010.129-4), in Melide, ufficio di revisione.

    SOGC 210503/2021 - 03.05.2021
    Categories: Change in capital

    Publication number: HR02-1005167203, Commercial Registry Office Ticino, (501)

    Consulenza Tecnica e Immobiliare SA, in Lugano, CHE-109.445.952, società anonima (Nr. FUSC 241 del 12.12.2011, p.0, Pubbl. 6454262).

    Statuti modificati:
    23.04.2021.

    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 mediante lettera e/o mediante posta elettronica.

    Hit list

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