• Habitrust Group SA

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    Register number: CH-514.3.005.185-2
    Sector: Management of real estate portfolio properties

    Age of the company

    60 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Cantonale 19
    6900 Lugano
    Neighbourhood

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    About Habitrust Group SA

    • Habitrust Group SA from Lugano operates in the sector «Management of real estate portfolio properties» and is active.
    • The management consists of one person. The company was founded on 10.12.1964.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.11.2024.
    • The reported UID is CHE-100.578.156.
    • On the same address as Habitrust Group SA there are 129 other active companies registered. These include: ABINVEST Swiss Fiduciaria Immobiliare J.Dotta, AD ALPENDUFT AG, AGOGESTIONI Sagl.

    Management (1)

    newest board members

    Luca Mavaro

    newest authorized signatories

    Luca Mavaro

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la costruzione, la valorizzazione, l'amministrazione, la locazione, il finanziamento e la vendita di immobili sia in Svizzera sia all'estero, nonché la partecipazione ad imprese similari e l'espletamento di operazioni commerciali e finanziarie sia in Svizzera sia all'estero. La società può inoltre costituire in pegno gli attivi a favore di terzi.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Refiscon SA
    Lugano 11.08.2004 05.07.2009
    Fideconsul Società di Revisione SA
    Chiasso <2004 10.08.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Real Sinergy Suisse Solution SA
    • Vescampo SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Habitrust Group 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 241114/2024 - 14.11.2024
    Categories: Change of company address

    Publication number: HR02-1006178721, Commercial Registry Office Ticino, (501)

    Habitrust Group SA, in Lugano, CHE-100.578.156, società anonima (Nr. FUSC 73 del 16.04.2020, Pubbl. 1004872076).

    Nuovo recapito:
    Via Cantonale 19, 6900 Lugano.

    SOGC 200416/2020 - 16.04.2020
    Categories: Change in management

    Publication number: HR02-1004872076, Commercial Registry Office Ticino, (501)

    Habitrust Group SA, in Lugano, CHE-100.578.156, società anonima (Nr. FUSC 32 del 17.02.2020, Pubbl. 1004831970).

    Persone dimissionarie e firme cancellate:
    Giovine, Luca, da Collina d'Oro, in Bäch SZ (Freienbach), presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Mavaro , Luca, cittadino italiano, in Gravesano, amministratore unico, con firma individuale [finora: delegato, con firma individuale].

    SOGC 200217/2020 - 17.02.2020
    Categories: Change in capital

    Publication number: HR02-1004831970, Commercial Registry Office Ticino, (501)

    Habitrust Group SA, in Lugano, CHE-100.578.156, società anonima (Nr. FUSC 19 del 29.01.2019, Pubbl. 1004553534).

    Statuti modificati:
    12.12.2019. 20.12.2019.

    Nuove azioni:
    3'000 azioni nominative da CHF 50.00 [finora: 3'000 azioni al portatore da CHF 50.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, avvengono per lettera raccomandata.

    Hit list

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