• Ermes SA

    TI
    active
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    Register number: CH-524.3.008.491-3
    Sector: Management of real estate portfolio properties

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Ermes SA

    • Ermes SA has its legal headquarters in Mendrisio and is active. It operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 06.07.1998.
    • On the 25.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Ermes SA is registered in the Canton of TI under the UID CHE-100.955.773.
    • There are 55 other active companies registered at the same address. These include: 20 20 KG Sagl, Brivio Vini SA, Demian Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita e la costituzione di società immobiliari all'estero, anche in via fiduciaria, titolari di immobili situati al di fuori del territorio svizzero. La società può assumere rappresentanze e partecipare ad attività analoghe fuori dal territorio svizzero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gridecont Sagl
    Chiasso <2004 15.04.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ermes 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 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005228937, Commercial Registry Office Ticino, (501)

    Ermes SA, in Mendrisio, CHE-100.955.773, società anonima (Nr. FUSC 217 del 08.11.2017, p.0, Pubbl. 3857433).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 217/2017 - 08.11.2017
    Categories: Change of company address

    Publication number: 3857433, Commercial Registry Office Ticino, (501)

    Ermes SA, in Mendrisio, CHE-100.955.773, società anonima (FUSC no. 135 del 14.07.2017, Pubbl. 3646431).

    Nuovo recapito:
    c/o LVT Advisors SA, Via Vignoo 3, 6850 Mendrisio.

    SOGC 135/2017 - 14.07.2017
    Categories: Change in management

    Publication number: 3646431, Commercial Registry Office Ticino, (501)

    Ermes SA, in Mendrisio, CHE-100.955.773, società anonima (FUSC no. 68 del 06.04.2017, Pubbl. 3453553).

    Nuove persone iscritte o modifiche:
    Terruzzi, Gianmatteo, cittadino italiano, in Mendrisio, amministratore unico, con firma individuale [finora: in Milano (IT), direttore con firma individuale].

    Hit list

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