• Crismas SA

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    Register number: CH-514.3.000.686-3
    Sector: Management of real estate portfolio properties

    Age of the company

    65 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Crismas SA

    • Crismas SA has its legal headquarters in Lugano and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 29.02.1960.
    • The company has last changed their commercial register entry on 13.10.2017, under «Notifications» you will find all changes.
    • In the commercial register the company Crismas SA is registered under the UID CHE-100.424.211.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, costruzione, gestione, locazione e vendita di immobili di ogni natura in Svizzera ed all'estero, nonché l'esecuzione di operazioni finanziarie, mobiliari ed immobiliari in genere, come pure la partecipazione ad altre società, in Svizzera od all'estero aventi scopo analogo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Imco SA
    Lugano <2004

    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: Crismas 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 199/2017 - 13.10.2017
    Categories: Change in capital

    Publication number: 3809095, Commercial Registry Office Ticino, (501)

    Crismas SA, in Lugano, CHE-100.424.211, società anonima (FUSC no. 8 del 12.01.2001, p. 273).

    Statuti modificati:
    09.10.2017.

    Nuove azioni:
    500 azioni nominative da CHF 100.00. [finora: 500 azioni al portatore da CHF 100.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per posta o per email.

    SOGC 8/2001 - 12.01.2001
    Categories: Change in management

    Commercial Registry Office Ticino, (501)

    Crismas SA, in L u g a n o , immobili, Società anonima (FUSC no. 23 del 4.2.1998, pagina 849).

    Persone dimissionarie e firme cancellate:
    Pellegrini, Dr. Arnaldo, da Ponte Tresa, in Ponte Tresa, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Primavesi, Marco, da Lugano, in Gentilino, amministratore unico, con firma individuale.

    SOGC 1998023/1998 - 04.02.1998
    Categories: Change in management

    Commercial Registry Office Ticino, (501)

    Crismas SA, in Lugano, immobili, società anonima (FUSC del 14.12.1995, n.243, p.6810).

    Persone dimissionarie e firme cancellate:
    Ottaviani, Dott. Luigi, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Imco SA, in Lugano, ufficio di revisione.

    Hit list

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