Reports for Germacasa SA
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About Germacasa SA
- Germacasa SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
- Germacasa SA has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.04.2021.
- The UID registered in the commercial register of TI is CHE-101.630.641.
- Companies with the same address as Germacasa SA: Amministrazione Central Park SA, Arnold & Partner Studio Legale Sagl, Buletti, Fumagalli, Del Fedele, Bernardi architetti Sagl.
Commercial register information
Entry in the commercial register
14.08.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.222-4
UID/VAT
CHE-101.630.641
Sector
Management of real estate portfolio properties
Purpose (Original language)
Lo svolgimento di operazioni immobiliari, finanziarie e fiduciarie in campo internazionale con esclusione del territorio svizzero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario Cristiano Botta | Lugano | 29.12.2009 | 03.12.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Germacasa 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
Publication number: HR02-1005151723, Commercial Registry Office Ticino, (501)
Germacasa SA, in Lugano, CHE-101.630.641, società anonima (Nr. FUSC 212 del 01.11.2019, Pubbl. 1004750794).
Statuti modificati:
09.04.2021.
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 raccomandata.
Publication number: HR02-1004750794, Commercial Registry Office Ticino, (501)
Germacasa SA, in Lugano, CHE-101.630.641, società anonima (Nr. FUSC 235 del 04.12.2018, Pubbl. 1004512060).
Nuovo recapito:
c/o Avv. Felice Dafond, Piazza Cioccaro 8, 6900 Lugano.
Altri indirizzi:
Casella postale 5519, 6901 Lugano.
Publication number: HR02-1004512060, Commercial Registry Office Ticino, (501)
Germacasa SA, in Lugano, CHE-101.630.641, società anonima (Nr. FUSC 252 del 29.12.2009, Pubbl. 5419158).
Statuti modificati:
30.10.2018.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Secondo dichiarazione del 30.10.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Studio Fiduciario Cristiano Botta (CH-514.1.011.715-2), in Lugano, ufficio di revisione.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.