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About GLEMINE SA
- GLEMINE SA from Lugano operates in the sector «Management of real estate portfolio properties» and is active.
- GLEMINE SA was founded on 10.04.2001.
- The commercial register entry of the company was last modified on 02.02.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register TI under the UID CHE-102.225.496.
- AB Dalgia Holding SA, Fibeco SA, Promabi SA have the same address as GLEMINE SA.
Commercial register information
Entry in the commercial register
10.04.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-350.3.007.606-5
UID/VAT
CHE-102.225.496
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la gestione, l'affitto e la vendita di beni immobili; la società può aprire succursali e filiali in Svizzera e all'estero e partecipare ad altre imprese in Svizzera e all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Gaggioni SA | Muralto | <2004 | 22.09.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GLEMINE 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: HR02-1005089846, Commercial Registry Office Ticino, (501)
GLEMINE SA, in Lugano, CHE-102.225.496, società anonima (Nr. FUSC 185 del 23.09.2011, p.0, Pubbl. 6347376).
Statuti modificati:
02.12.2020.
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.
Persone dimissionarie e firme cancellate:
Salinetti, Francesco, da Coira, in Porza, direttore, con firma individuale.
Publication number: 6347376, Commercial Registry Office Ticino, (501)
GLEMINE SA, in Lugano, CH-350.3.007.606-5, società anonima (FUSC no. 184 del 22.09.2004, p. 12, Pubbl. 2461408).
Statuti modificati:
21.07.2011. Con dichiarazione del 21.07.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Fiduciaria e Immobiliare Gaggioni SA, in Muralto, ufficio di revisione.
Publication number: 2461408, Commercial Registry Office Ticino, (501)
GLEMINE SA, in Lugano, CH-350.3.007.606-5, la compravendita di immobili, Società anonima (FUSC no. 60 del 26.3.2004, pagina 15, publ. 2187628).
Nuove persone iscritte o modifiche:
Salinetti, Francesco, da Coira, in Porza, direttore, con firma individuale.
Hit list
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