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About Golden Real Assets SA
- Golden Real Assets SA has its legal headquarters in Mendrisio and is active. It operates in the sector «Management of real estate portfolio properties».
- The management has one active person registered.
- The company has last changed their commercial register entry on 30.03.2021, under «Notifications» you will find all changes.
- The company Golden Real Assets SA is registered under the UID CHE-113.291.959.
- Companies with the same address as Golden Real Assets SA: AGUS CAPITAL MANAGEMENT SA, ARA Fiduciaria SA, Aurum Swiss SA.
Commercial register information
Entry in the commercial register
30.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-501.3.007.501-0
UID/VAT
CHE-113.291.959
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisizione e la gestione di immobili, unicamente all'estero. La società potrà detenere, acquistare e vendere partecipazioni di società estere come pure il finanziamento delle stesse. La società può eseguire tutte le operazioni direttamente o indirettamente collegate allo scopo sociale, come pure acquistare partecipazioni in altre società.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ARA Fiduciaria SA | Mendrisio | 06.12.2006 | 25.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Golden Real Assets 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: HR02-1005137561, Commercial Registry Office Ticino, (501)
Golden Real Assets SA, in Mendrisio, CHE-113.291.959, società anonima (Nr. FUSC 200 del 16.10.2018, Pubbl. 1004477738).
Statuti modificati:
24.03.2021.
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 per lettera e/o mediante posta elettronica.
Publication number: HR02-1004477738, Commercial Registry Office Ticino, (501)
Golden Real Assets SA, in Mendrisio, CHE-113.291.959, società anonima (Nr. FUSC 111 del 12.06.2018, Pubbl. 4284295).
Nuovo recapito:
Via Stefano Franscini 10 , 6850 Mendrisio.
Publication number: 4284295, Commercial Registry Office Ticino, (501)
Golden Real Assets SA, in Lugano, CHE-113.291.959, società anonima (Nr. FUSC 145 del 30.07.2015, Pubbl. 2297983).
Statuti modificati:
06.06.2018.
Nuova sede:
Mendrisio.
Nuovo recapito:
Via Lavizzari 10, 6850 Mendrisio.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera.
Persone dimissionarie e firme cancellate:
Mameli, Luigi Paolo Fabio, da Lugano, in Ponte Capriasca, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Valli, Laura Giovanna Paola, da Onsernone, in Chiasso, amministratrice unica, con firma individuale.
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.