Reports for Immedil SA
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About Immedil SA
- Immedil SA has its legal headquarters in Monte Carasso and is active. It operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.08.2022.
- The reported UID is the following: CHE-102.090.078.
Commercial register information
Entry in the commercial register
28.06.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellinzona
Commercial Registry Office
TI
Commercial register number
CH-500.3.001.586-9
UID/VAT
CHE-102.090.078
Sector
Management of real estate portfolio properties
Purpose (Original language)
Impresa generale di costruzione, sopra e sotto struttura, trasporti e scavi, commercio e vendita di materiali edili, materiali prefabbricati, serramenti in legno e ferro, progettazione direzione lavori, l'assunzione di appalti, subappalti, mandati di consulenza e mediazione in campo tecnico e immobiliare, la costruzione e la gerenza di immobili, nonché acquisto e vendita di terreni e immobili.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Poncioni Sagl in liquidazione | Sorengo | <2004 | 27.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immedil 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: HR02-1005535123, Commercial Registry Office Ticino, (501)
Immedil SA, in Bellinzona, CHE-102.090.078, società anonima (Nr. FUSC 191 del 01.10.2021, Pubbl. 1005303314).
Nuovo recapito:
el Rïaa 2b , 6513 Monte Carasso.
Publication number: HR02-1005303314, Commercial Registry Office Ticino, (501)
Immedil SA, in Bellinzona, CHE-102.090.078, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230708).
Persone dimissionarie e firme cancellate:
Di Meo-Cortese, Giovanna, da Bellinzona, in Bellinzona, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Moro, Moreno, da Berzona, in Bellinzona, amministratore unico, con firma individuale [finora: presidente del consiglio, con firma individuale].
Publication number: HR02-1005230708, Commercial Registry Office Ticino, (501)
Immedil SA, in Bellinzona, CHE-102.090.078, società anonima (Nr. FUSC 251 del 28.12.2009, p.23, Pubbl. 5416460).
Nuove azioni:
50 azioni nominative da CHF 2'000.00 [finora: 50 azioni al portatore da CHF 2'000.00]. 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.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.