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About Ibanelle SA
- Ibanelle SA has its legal headquarters in Lugano and is active. It operates in the sector «Management of real estate portfolio properties».
- Ibanelle SA was founded on 17.11.1975.
- The commercial register entry of the company was last modified on 28.06.2021. Under «Notifications» it is possible to view all previous changes.
- The company Ibanelle SA is registered under the UID CHE-102.694.313.
- There are 2 other active companies registered at the same address. These include: A.F. Schneider, Mobiliare Svizzera Società d'assicurazioni Agenzia Generale Lugano di Michele Bertini.
Commercial register information
Entry in the commercial register
17.11.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.972-9
UID/VAT
CHE-102.694.313
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquito, la vendita, la costruzione, la locazione, la trasformazione e la valorizzazione di beni immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidam Servizi SA | Chiasso | 14.06.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Massimo Tognola | Chiasso | 28.04.2014 | 13.06.2016 | |
| Fiduciaria Caverzasio SA in liquidazione | Lugano | 03.05.2011 | 27.04.2014 | |
| Fiduciaria Caverzasio | Lugano | <2004 | 02.05.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ibanelle 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: HR02-1005230703, Commercial Registry Office Ticino, (501)
Ibanelle SA, in Lugano, CHE-102.694.313, società anonima (Nr. FUSC 113 del 14.06.2016, p.0, Pubbl. 2888823).
Nuove azioni:
120 azioni nominative da CHF 1'000.00 [finora: 120 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 2888823, Commercial Registry Office Ticino, (501)
Ibanelle SA, in Lugano, CHE-102.694.313, società anonima (FUSC no. 80 del 28.04.2014, Pubbl. 1473193).
Persone dimissionarie e firme cancellate:
Massimo Tognola (CHE-106.518.483), in Chiasso, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fidam Servizi SA (CHE-374.162.660), in Chiasso, ufficio di revisione.
Publication number: 1473193, Commercial Registry Office Ticino, (501)
Ibanelle SA, in Lugano, CHE-102.694.313, società anonima (FUSC no. 85 del 03.05.2011, Pubbl. 6145782).
Persone dimissionarie e firme cancellate:
Confalonieri, Umberto, da Lugano, in Pregassona, presidente, con firma individuale;
Fiduciaria Caverzasio SA (CH-501.3.005.839-7), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Massimo Tognola (CHE-106.518.483)[CH-524.1.003.343-3], in Chiasso, ufficio di revisione;
Confalonieri, Andrea, da Lugano, in Pregassona (Lugano), presidente, con firma individuale [finora: in Pregassona, membro con firma individuale].
Hit list
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