Reports for GVM REAL ESTATE SA
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About GVM REAL ESTATE SA
- GVM REAL ESTATE SA from Massagno operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company GVM REAL ESTATE SA consists of 4 persons.
- 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 25.09.2024.
- The company is registered in the commercial register TI under the UID CHE-112.046.245.
Management (4)
newest board members
Francesca Beyeler,
Mauro Oscar Francesco Molo,
Tiziano Beyeler,
Massimo Erminio Vito Tognola
newest authorized signatories
Francesca Beyeler,
Mauro Oscar Francesco Molo,
Tiziano Beyeler,
Massimo Erminio Vito Tognola
Commercial register information
Entry in the commercial register
20.10.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Massagno
Commercial Registry Office
TI
Commercial register number
CH-514.3.028.539-4
UID/VAT
CHE-112.046.245
Sector
Management of real estate portfolio properties
Purpose (Original language)
La promozione, la realizzazione, l'acquisto, la vendita e la gestione di beni immobili, la mediazione immobiliare ed ogni altra operazione connessa con tali scopi; la partecipazione a società aventi simile scopo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria di Lugano SA | Lugano | 26.10.2004 | 04.10.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GVM REAL ESTATE 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: HR02-1006138040, Commercial Registry Office Ticino, (501)
GVM REAL ESTATE SA, in Lugano, CHE-112.046.245, società anonima (Nr. FUSC 38 del 23.02.2022, Pubbl. 1005412758).
Statuti modificati:
18.09.2024.
Nuova sede:
Massagno.
Nuovo recapito:
c/o Tiziano Beyeler, Via Sindacatori 9, 6900 Massagno.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera o per e-mail.
Persone dimissionarie e firme cancellate:
Bignasca, Stefano, da Sonvico, in Lugano, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Beyeler, Francesca, da Schwarzenburg, in Pregassona (Lugano), membro, con firma individuale.
Publication number: HR02-1005412758, Commercial Registry Office Ticino, (501)
GVM REAL ESTATE SA, in Lugano, CHE-112.046.245, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005229267).
Nuovo recapito:
Via Pietro Peri 9d, 6900 Lugano.
Publication number: HR02-1005229267, Commercial Registry Office Ticino, (501)
GVM REAL ESTATE SA, in Lugano, CHE-112.046.245, società anonima (Nr. FUSC 121 del 25.06.2020, Pubbl. 1004920441).
Nuove persone iscritte o modifiche:
Beyeler, Tiziano, da Schwarzenburg, in Massagno, membro, con firma individuale;
Molo, Mauro, da Bellinzona, in Porza, membro, 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.