Reports for GV ROYALE MANSIONS SA
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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
Entry in the commercial register
24.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.005.964-9
UID/VAT
CHE-112.736.315
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
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Gramafin SA | Paradiso | 30.01.2006 | 24.09.2008 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.