• Glanum SA

    TI
    active
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    Register number: CH-509.3.000.525-7
    Sector: Management of real estate portfolio properties

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Glanum SA

    • Glanum SA from Muralto operates in the sector «Management of real estate portfolio properties» and is active.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.06.2021.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-103.221.934.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La gestione, amministrazione e manutenzione di immobili per conto proprio. La società può costituire filiali in Svizzera e all'estero, partecipare ad altre imprese svizzere ed estere, acquistare o fondare imprese dello stesso genere, nonché stipulare tutti i negozi e i contratti che sono idonei a promuovere lo scopo della società o che si trovano comunque in una relazione diretta o indiretta con il raggiungimento dello scopo stesso.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Urs R. Ris
    Ascona 28.11.2008

    Former auditor (1)
    Name City Since Until
    Fiduciaria Sartori & Associati SA
    Locarno <2004 27.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Springtime 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: Glanum 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 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230683, Commercial Registry Office Ticino, (501)

    Glanum SA, in Muralto, CHE-103.221.934, società anonima (Nr. FUSC 232 del 28.11.2008, p.17, Pubbl. 4754548).

    Nuove azioni:
    150 azioni nominative da CHF 1'000.00 [finora: 150 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 232/2008 - 28.11.2008
    Categories: Miscellaneous changes

    Publication number: 4754548, Commercial Registry Office Ticino, (501)

    Glanum SA, in Muralto, CH-509.3.000.525-7, Società anonima (FUSC no. 21 del 2.2.1998, pagina 782).

    Persone e firme cancellate:
    Fiduciaria Sartori & Associati SA, in Locarno, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Urs R. Ris (CH-509.1.002.818-8), in Ascona, ufficio di revisione.

    SOGC 1998021/1998 - 02.02.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Glanum SA, in Muralto (FUSC del 21.1.1998, n.13, p.460).

    Azioni:
    150 azioni al portatore da CHF 1000 [finora: 100 azioni al portatore da CHF1000]. La società ha assunto, sulla base del contratto di fusione del 22.12.1997, la "Società di Gestione AM SA", in Ascona (FUSC del 1.12.1995, n.234, p.6563), giusta l'art. 748 CO.

    Hit list

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