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About GIMECSA SA
- GIMECSA SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Novazzano.
- The company was founded on 08.01.2007.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.07.2021.
- GIMECSA SA is registered in the Canton of TI under the UID CHE-113.358.718.
- The address is identical with 21 other active companies. These include: Arca24.com SA, Atea Articoli Tecnici e Antinfortunistica SA, Cochi SA.
Commercial register information
Entry in the commercial register
08.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Novazzano
Commercial Registry Office
TI
Commercial register number
CH-501.3.007.713-0
UID/VAT
CHE-113.358.718
Sector
Management of real estate portfolio properties
Purpose (Original language)
La gestione di immobili commerciali in Svizzera e all'estero; la società potrà detenere partecipazioni di altre società svizzere o estere.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consulca SA | Bellinzona | 05.11.2018 | 25.02.2019 | |
| Contaci ! Sagl | Chiasso | 10.09.2014 | 22.04.2018 | |
| Taxcontrol SA in liquidazione | Lugano | 27.10.2009 | 19.06.2014 | |
Other company names
Past and translated company names
- ERCA IMPORT SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GIMECSA 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: HR02-1005235954, Commercial Registry Office Ticino, (501)
GIMECSA SA, in Novazzano, CHE-113.358.718, società anonima (Nr. FUSC 39 del 26.02.2019, Pubbl. 1004575303).
Nuove azioni:
1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00]. 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.
Publication number: HR02-1004575303, Commercial Registry Office Ticino, (501)
GIMECSA SA, in Novazzano, CHE-113.358.718, società anonima (Nr. FUSC 214 del 05.11.2018, Pubbl. 1004490930). Secondo dichiarazione del 14.02.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Consulca SA (CHE-106.000.631), in Bellinzona, ufficio di revisione.
Publication number: HR02-1004490930, Commercial Registry Office Ticino, (501)
GIMECSA SA, in Novazzano, CHE-113.358.718, società anonima (Nr. FUSC 77 del 23.04.2018, Pubbl. 4188149).
Nuove persone iscritte o modifiche:
Consulca SA (CHE-106.000.631), in Bellinzona, 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.