• IBIZA Real Estate SA

    TI
    active
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    Register number: CH-501.3.018.014-4
    Sector: Management of real estate portfolio properties

    Registered since

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Giuseppe Cattori 6
    6900 Lugano
    Neighbourhood

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    About IBIZA Real Estate SA

    • IBIZA Real Estate SA with its legal headquarters in Lugano is active. IBIZA Real Estate SA operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was entered in the trade register on the 31.07.2013.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.09.2025.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-414.963.421.
    • The address is identical with 12 other active companies. These include: ADVERT SA, ALFAMED INTERNATIONAL SAGL, ALV Project Consulting & Holding SAGL.

    Management (1)

    newest board members

    Raffaele Saurwein

    newest authorized signatories

    Raffaele Saurwein

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La società ha come scopo l'acquisto, la vendita, la detenzione, la locazione e la gestione di terreni e immobili, la promozione immobiliare nonché la progettazione e costruzione di stabili e strutture turistiche all'estero. Assumere interessenze e partecipazioni in altre società o imprese; compiere ogni operazione di carattere commerciale mobiliare, immobiliare e finanziario: il tutto non nei confronti del pubblico e comunque tassativamente escluse le attività riservate agli intermediari immobiliari e finanziari.

    Other company names

    Source: SOGC

    Past and translated company names

    • IBIZA Real Estate SA in liquidazione

    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: IBIZA 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

    SOGC 250919/2025 - 19.09.2025
    Categories: Change in management

    Publication number: HR02-1006437911, Commercial Registry Office Ticino, (501)

    IBIZA Real Estate SA, in Lugano, CHE-414.963.421, società anonima (Nr. FUSC 192 del 03.10.2024, Pubbl. 1006145013).

    Nuove persone iscritte o modifiche:
    Saurwein, Raffaele, da Weinfelden, in Melide, amministratore unico, con firma individuale [finora: in Canobbio].

    SOGC 241003/2024 - 03.10.2024
    Categories: Change of company address

    Publication number: HR02-1006145013, Commercial Registry Office Ticino, (501)

    IBIZA Real Estate SA, in Lugano, CHE-414.963.421, società anonima (Nr. FUSC 223 del 18.11.2019, Pubbl. 1004761745).

    Nuovo recapito:
    Via Giuseppe Cattori 6, 6900 Lugano.

    SOGC 191118/2019 - 18.11.2019
    Categories: Change in capital

    Publication number: HR02-1004761745, Commercial Registry Office Ticino, (501)

    IBIZA Real Estate SA, in Lugano, CHE-414.963.421, società anonima (Nr. FUSC 22 del 01.02.2019, Pubbl. 1004556773).

    Statuti modificati:
    12.11.2019.

    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 mediante avviso personale.

    Hit list

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