• GV ROYALE MANSIONS SA

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    Register number: CH-501.3.005.964-9
    Sector: Operation of investment companies

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Arkai Group SA
    Viale Carlo Cattaneo 21
    6900 Lugano
    Neighbourhood

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    Company dossier as PDF

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    About GV ROYALE MANSIONS SA

    • GV ROYALE MANSIONS SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Lugano.
    • GV ROYALE MANSIONS SA was founded on 24.01.2006.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.05.2021.
    • The reported UID is the following: CHE-112.736.315.
    • On the same address as GV ROYALE MANSIONS SA there are 49 other active companies registered. These include: Abefin SA, Acrobatica AI SA, Arkai Group SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La partecipazione a società ed imprese industriali, commerciali, finanziarie; il finanziamento delle proprie partecipazioni o di società di terzi; il coordinamento sul piano finanziario, tecnico e amministrativo delle attività delle società estere partecipate e collegate. Acquistare e vendere immobili all'estero, come pure costituire e partecipare a società immobiliari all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gramafin SA
    Paradiso 30.01.2006 24.09.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: GV ROYALE MANSIONS 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 210526/2021 - 26.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005192901, Commercial Registry Office Ticino, (501)

    GV ROYALE MANSIONS SA, in Lugano, CHE-112.736.315, società anonima (Nr. FUSC 45 del 05.03.2021, Pubbl. 1005116940).

    Statuti modificati:
    30.04.2021.

    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 in forma scritta.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    Persone dimissionarie e firme cancellate:
    Russo, Edoardo, da Mezzovico-Vira, in Sorengo, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Reichlin, Stefano, da Steinen, in Savosa, membro, con firma individuale.

    SOGC 210305/2021 - 05.03.2021
    Categories: Change of company address

    Publication number: HR02-1005116940, Commercial Registry Office Ticino, (501)

    GV ROYALE MANSIONS SA, in Lugano, CHE-112.736.315, società anonima (Nr. FUSC 63 del 31.03.2020, Pubbl. 1004863153).

    Nuovo recapito:
    c/o Arkai Group SA, Viale Carlo Cattaneo 21, 6900 Lugano.

    SOGC 200331/2020 - 31.03.2020
    Categories: Change of company address

    Publication number: HR02-1004863153, Commercial Registry Office Ticino, (501)

    GV ROYALE MANSIONS SA, in Lugano, CHE-112.736.315, società anonima (Nr. FUSC 244 del 17.12.2018, Pubbl. 1004522848).

    Nuovo recapito:
    c/o Realfid Consulting SA, Via Landriani 2A, 6900 Lugano.

    Hit list

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