• DEK Immobilien SA

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    Register number: CH-514.3.026.637-5
    Sector: Trading with various goods

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Galvanone Luciano Felice
    Via Pezze 24
    6997 Sessa
    Neighbourhood

    Reports for DEK Immobilien SA

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    About DEK Immobilien SA

    • DEK Immobilien SA is currently active and the industry «Trading with various goods». The legal headquarters are in Sessa.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 08.09.2021. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-109.904.279.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La compravendita, la mediazione, la valorizzazione, la gestione e l'amministrazione ed il commercio in genere di ogni bene mobile e beni immobiliari all'estero. Può esercitare tutte le attività e partecipare ad ogni impresa che siano in relazione con lo scopo societario.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fasola Pierangelo, Studio fiduciario-commercialistico
    Lugano <2004 14.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • ALIMPORT 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: DEK Immobilien 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 210908/2021 - 08.09.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005287117, Commercial Registry Office Ticino, (501)

    DEK Immobilien SA, in Chiasso, CHE-109.904.279, società anonima (Nr. FUSC 92 del 14.05.2021, Pubbl. 1005181524).

    Statuti modificati:
    28.07.2021. 01.09.2021.

    Nuova sede:
    Tresa.

    Nuovo recapito:
    c/o Galvanone Luciano Felice, Via Pezze 24, 6997 Sessa.

    Persone dimissionarie e firme cancellate:
    Origano, Giuseppina, cittadina italiana, in Chiasso, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Galvanone , Luciano , da Tresa, in Sessa (Tresa), amministratore unico, con firma individuale.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005181524, Commercial Registry Office Ticino, (501)

    DEK Immobilien SA, in Lugano, CHE-109.904.279, società anonima (Nr. FUSC 20 del 29.01.2021, Pubbl. 1005087454).

    Statuti modificati:
    27.04.2021.

    Nuova sede:
    Chiasso.

    Nuovo recapito:
    c/o Giuseppina Origano, Via Generale Guisan 23, 6830 Chiasso.

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].

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

    Persone dimissionarie e firme cancellate:
    Urbani, Nicola, da Lugano, in Dino (Sonvico), membro del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Origano, Giuseppina, cittadina italiana, in Chiasso, amministratrice unica, con firma individuale.

    SOGC 210129/2021 - 29.01.2021
    Categories: Change of company address

    Publication number: HR02-1005087454, Commercial Registry Office Ticino, (501)

    DEK Immobilien SA, in Lugano, CHE-109.904.279, società anonima (Nr. FUSC 243 del 15.12.2008, p.22, Pubbl. 4779958).

    Nuovo recapito:
    c/o Avv. Nicola Urbani, Via Luganetto 2, 6962 Viganello.

    Hit list

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