• Hemillse SA

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    Register number: CH-514.3.002.523-6
    Sector: Management of real estate portfolio properties

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    60'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Cortesi & Associati SA
    Via Cantonale 19
    6900 Lugano
    Neighbourhood

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    Company dossier as PDF

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    About Hemillse SA

    • Hemillse SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Hemillse SA is active.
    • The management of the company Hemillse SA consists of one person.
    • The last commercial register change was made on 20.12.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Hemillse SA is registered under the UID CHE-103.277.490.
    • There are 127 other active companies that have registered an identical address. These include: ABINVEST Swiss Fiduciaria Immobiliare J.Dotta, AD ALPENDUFT AG, AGOGESTIONI Sagl.

    Management (1)

    newest board members

    Giorgio Pagani

    newest authorized signatories

    Giorgio Pagani

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera, la vendita, la costruzione di beni immobili, l'amministrazione, la gerenza di proprietà immobiliari. In particolare il promuovimento di nuove abitazioni rispondenti alle disposizioni federali e cantonali a favore dell'accesso alla proprietà privata. Provvedere alla manutenzione di stabili; la conduzione di aziende agricole e similari, la manutenzione e costruzione di vigneti, prati e boschi.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 18.12.2008

    Former auditor (1)
    Name City Since Until
    Consulca SA
    Bellinzona <2004 17.12.2008

    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: Hemillse 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 191220/2019 - 20.12.2019
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004789857, Commercial Registry Office Ticino, (501)

    Hemillse SA, in Manno, CHE-103.277.490, società anonima (Nr. FUSC 246 del 18.12.2008, p.26, Pubbl. 4790104).

    Statuti modificati:
    13.12.2019.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    c/o Cortesi & Associati SA , Via Cantonale 19, 6900 Lugano.

    Nuove azioni:
    60 azioni nominative da CHF 1'000.00 [finora: 60 azioni al portatore da CHF 1'000.00].

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

    SOGC 246/2008 - 18.12.2008
    Categories: Miscellaneous changes

    Publication number: 4790104, Commercial Registry Office Ticino, (501)

    Hemillse SA, finora in Mezzovico-Vira, CH-514.3.002.523-6, Società anonima (FUSC no. 232 del 28.11.2008, pagina 17, publ. 4754552).

    Statuti modificati:
    10.12.2008.

    Nuova sede:
    Manno.

    Nuovo recapito:
    c/o Giorgio Pagani, Via Campagnola 11, 6928 Manno.

    Persone e firme cancellate:
    Consulca SA, in Bellinzona, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Pagani, Giorgio, da Lugano, in Manno, amministratore unico, con firma individuale [finora: cittadino italiano];
    PKF CERTIFICA SA (CH-514.3.025.600-1), in Lugano, ufficio di revisione.

    SOGC 232/2008 - 28.11.2008
    Categories: Miscellaneous changes

    Publication number: 4754552, Commercial Registry Office Ticino, (501)

    Hemillse SA, in Mezzovico-Vira, CH-514.3.002.523-6, Società anonima (FUSC no. 228 del 23.11.2005, pagina 13, publ. 3117100).

    Persone e firme cancellate:
    Canepa, Matteo, da Mezzovico-Vira, in Bioggio, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Pagani, Giorgio, cittadino italiano, in Manno, amministratore unico, con firma individuale.

    Hit list

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