• Elbur Real Estate SA

    TI
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    Register number: CH-501.3.007.124-9
    Sector: Operation of investment companies

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Harbin Consulting SA
    Via Giulio Vicari 6
    6900 Lugano
    Neighbourhood

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    Company dossier as PDF

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    About Elbur Real Estate SA

    • Elbur Real Estate SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Lugano.
    • Elbur Real Estate SA was founded on 20.09.2006.
    • The company has last changed their commercial register entry on 06.10.2020, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of TI is CHE-113.175.537.
    • Companies with an identical address: GALLARATTO HOLDING SAGL, Harbin Consulting SA, Invest-Contract SA.

    Management (1)

    newest board members

    Elena Bernasconi

    newest authorized signatories

    Elena Bernasconi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Detenere, acquistare e vendere partecipazioni di società estere come pure il finanziamento delle stesse. Essa potrà acquistare beni immobili unicamente all'estero. La società può eseguire tutte le operazioni collegate direttamente o indirettamente allo scopo sociale, come pure acquistare partecipazioni in altre società. Essa può inoltre costituire succursali in Svizzera ed all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ARA Fiduciaria SA
    Mendrisio 26.09.2006 06.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • DUDIFID 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: Elbur Real Estate 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 201006/2020 - 06.10.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004993829, Commercial Registry Office Ticino, (501)

    Elbur Real Estate SA, in Lugano, CHE-113.175.537, società anonima (Nr. FUSC 23 del 04.02.2015, p.0, Pubbl. 1970495).

    Statuti modificati:
    30.09.2020.

    Nuovo scopo:
    Detenere, acquistare e vendere partecipazioni di società estere come pure il finanziamento delle stesse. Essa potrà acquistare beni immobili unicamente all'estero. La società può eseguire tutte le operazioni collegate direttamente o indirettamente allo scopo sociale, come pure acquistare partecipazioni in altre società. Essa può inoltre costituire succursali in Svizzera ed all'estero.

    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 o per email.

    SOGC 23/2015 - 04.02.2015
    Categories: Change of company address

    Publication number: 1970495, Commercial Registry Office Ticino, (501)

    Elbur Real Estate SA, in Lugano, CHE-113.175.537, società anonima (FUSC no. 21 del 31.01.2012, Pubbl. 6527370).

    Nuovo recapito:
    c/o Harbin Consulting SA, Via Vicari 6, 6900 Lugano.

    SOGC 21/2012 - 31.01.2012
    Categories: Change of company address, Change in management

    Publication number: 6527370, Commercial Registry Office Ticino, (501)

    Elbur Real Estate SA, in Lugano, CH-501.3.007.124-9, società anonima (FUSC no. 64 del 01.04.2010, p. 21, Pubbl. 5570072).

    Nuovo recapito:
    c/o Harbin Consulting SA, Via Peri 9d, 6900 Lugano.

    Persone dimissionarie e firme cancellate:
    Stampanoni, Fabio, da Capriasca, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Bernasconi, Elena, da Vezia, in Lugano, amministratrice unica, con firma individuale.

    Hit list

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