• FB Immobiliare SA

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    Register number: CH-501.3.016.389-1
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About FB Immobiliare SA

    • FB Immobiliare SA is a Company limited by shares (AG) with its legal headquarters in Stabio. FB Immobiliare SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • FB Immobiliare SA was founded on 15.02.2012.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.05.2025.
    • The company FB Immobiliare SA is registered under the UID CHE-461.248.979.
    • On the same address as FB Immobiliare SA there are 29 other active companies registered. These include: 3nd consulting di Andrea Trevisol, 3nd luxury SA, ALS Swiss SA.

    Management (1)

    newest board members

    Marco Bertola

    newest authorized signatories

    Marco Bertola

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La conduzione di operazioni immobiliari, l'acquisto, la vendita, la gestione, la promozione e la locazione di beni immobili all'estero ed in Svizzera compatibilmente con la LAFE. Il finanziamento di società e la partecipazione ad altre società ed imprese. La detenzione di beni mobili per proprio conto e per conto terzi. Ogni altra attività connessa con lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 02.06.2014 31.10.2023

    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: FB Immobiliare 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 250530/2025 - 30.05.2025
    Categories: Merger

    Publication number: HR02-1006344842, Commercial Registry Office Ticino, (501)

    FB Immobiliare SA, in Stabio, CHE-461.248.979, società anonima (Nr. FUSC 212 del 01.11.2023, Pubbl. 1005874279).

    Fusione:
    ripresa di attivi e passivi di Swissmemotec SA, in Lugano (CHE-176.657.581), secondo il contratto di fusione del 15.05.2025 e bilancio al 31.12.2024, che presenta attivi per CHF 962'357.93 e passivi verso terzi per CHF 644'176.61. La società assuntrice detiene tutte le azioni della società trasferente, per cui la fusione avviene senza aumento del capitale e senza attribuzione di azioni.

    SOGC 231101/2023 - 01.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005874279, Commercial Registry Office Ticino, (501)

    FB Immobiliare SA, in Stabio, CHE-461.248.979, società anonima (Nr. FUSC 199 del 13.10.2023, Pubbl. 1005860426). Secondo dichiarazione del 22.09.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.

    SOGC 231013/2023 - 13.10.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005860426, Commercial Registry Office Ticino, (501)

    Rettifica dell'iscrizione del registro giornaliero no. 7'296 del 27.05.2014, pubblicata nel FUSC no. 104 del 02.06.2014. FB Immobiliare SA, in Stabio, CHE-461.248.979, società anonima (Nr. FUSC 54 del 18.03.2021, Pubbl. 1005127448). [no: Con dichiarazione del 20.12.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.]

    Hit list

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