• Edilpass SA

    TI
    active
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    Register number: CH-524.3.002.063-8
    Sector: Management of real estate portfolio properties

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    60'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Repa di Giampaolo Henauer
    Via Stefano Franscini 2
    6830 Chiasso
    Neighbourhood

    Reports for Edilpass SA

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    Company dossier as PDF

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    About Edilpass SA

    • Edilpass SA with its legal headquarters in Chiasso is active. Edilpass SA operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 25.02.1969.
    • The last commercial register change was made on 05.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of TI is CHE-102.876.096.
    • The address is identical with 14 other active companies. These include: Ale SA, ALTAVA SA, Ansasera SA.

    Management (1)

    newest board members

    Angelo Colombo

    newest authorized signatories

    Angelo Colombo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La costruzione, l'acquisto, la gestione e la vendita di immobili per proprio conto, con facoltà di partecipare ad altre società aventi scopo analogo o consimile, sia in Svizzera che all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Recosa - Revisioni e Consulenze SA
    Chiasso <2004 18.06.2008

    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: Edilpass 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 231005/2023 - 05.10.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005853700, Commercial Registry Office Ticino, (501)

    Edilpass SA, in Chiasso, CHE-102.876.096, società anonima (Nr. FUSC 111 del 11.06.2020, Pubbl. 1004908613).

    Nuovo recapito:
    c/o Repa di Giampaolo Henauer, Via Stefano Franscini 2, 6830 Chiasso.

    Persone dimissionarie e firme cancellate:
    Mazzoleni, Fabiano, da Morbio Inferiore, in Morbio Inferiore, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Colombo, Angelo, da Chiasso, in Vacallo, amministratore unico, con firma individuale.

    SOGC 200611/2020 - 11.06.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004908613, Commercial Registry Office Ticino, (501)

    Edilpass SA, in Chiasso, CHE-102.876.096, società anonima (Nr. FUSC 52 del 15.03.2017, p.0, Pubbl. 3405527).

    Statuti modificati:
    04.06.2020.

    Nuovo scopo:
    La costruzione, l'acquisto, la gestione e la vendita di immobili per proprio conto, con facoltà di partecipare ad altre società aventi scopo analogo o consimile, sia in Svizzera che all'estero.

    Nuove azioni:
    60 azioni nominative da CHF 1'000.00 [finora: 60 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 52/2017 - 15.03.2017
    Categories: Change of company address

    Publication number: 3405527, Commercial Registry Office Ticino, (501)

    Edilpass SA, in Chiasso, CHE-102.876.096, società anonima (FUSC no. 125 del 30.06.2011, Pubbl. 6229076).

    Nuovo recapito:
    Corso San Gottardo 89, 6830 Chiasso.

    Hit list

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