• Imag Concept SA

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    Register number: CH-514.3.017.122-1
    Sector: Management of real estate portfolio properties

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Imag Concept SA

    • Imag Concept SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Maroggia.
    • The management has one active person registered.
    • The most recent commercial register change was made on 14.04.2022. You can find all changes under «Notifications».
    • The company Imag Concept SA is registered under the UID CHE-105.005.229.
    • Al Parco SA, Immolife Ticino SA, K-FANS SA have the same address as Imag Concept SA.

    Management (1)

    newest board members

    Arianna Gilardoni

    newest authorized signatories

    Arianna Gilardoni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compravendita e l'amministrazione di immobili in Svizzera e all'estero, la mediazione e la consulenza nel settore immobiliare; la tenuta di contabilità, l'esecuzione di revisioni e perizie contabili; l'amministrazione, il recapito e la liquidazione di società; la consulenza aziendale e fiscale e l'attività fiduciaria in genere. La società potrà acquisire partecipazioni in altre imprese, in particolare aventi scopo analogo, sia in Svizzera che all'estero e svolgere tutte le attività necessarie al conseguimento dello scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    fidBe SA
    Riva San Vitale <2004 21.04.2015

    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: Imag Concept 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 220414/2022 - 14.04.2022
    Categories: Change of company address

    Publication number: HR02-1005451576, Commercial Registry Office Ticino, (501)

    Imag Concept SA, in Maroggia, CHE-105.005.229, società anonima (Nr. FUSC 130 del 08.07.2020, Pubbl. 1004932181).

    Nuova sede:
    Val Mara. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Val Mara sulla base del Decreto legislativo del 21.06.2021.

    SOGC 200708/2020 - 08.07.2020
    Categories: Change in capital

    Publication number: HR02-1004932181, Commercial Registry Office Ticino, (501)

    Imag Concept SA, in Maroggia, CHE-105.005.229, società anonima (Nr. FUSC 84 del 04.05.2015, p.0, Pubbl. 2133017).

    Statuti modificati:
    02.07.2020.

    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 comunicazione scritta (inclusa via fax o e-mail o altro mezzo elettronico).

    SOGC 84/2015 - 04.05.2015
    Categories: Change of company address

    Publication number: 2133017, Commercial Registry Office Ticino, (501)

    Imag Concept SA, in Maroggia, CHE-105.005.229, società anonima (FUSC no. 76 del 22.04.2015, Pubbl. 2112483).

    Nuovo recapito:
    Via Baldassarre Longhena 24, 6817 Maroggia.

    Hit list

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