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About Immo-Group SA
- Immo-Group SA has its legal headquarters in Lugano and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 13.07.1995 and has 2 persons in its management.
- The most recent commercial register change was made on 16.11.2023. You can find all changes under «Notifications».
- Immo-Group SA is registered in the Canton of TI under the UID CHE-103.406.362.
- Companies with an identical address: 7 Truffles Sagl, A-Swiss Tech Sagl, AF Fiduciaria SA.
Commercial register information
Entry in the commercial register
13.07.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-509.3.001.572-8
UID/VAT
CHE-103.406.362
Sector
Operation of other financial institutions
Purpose (Original language)
L'assunzione di partecipazioni sotto qualsiasi forma (holding) in società ed enti. Il finanziamento delle società partecipate, il coordinamento sul piano finanziario e amministrativo dell'attività delle società partecipate. Potrà inoltre svolgere ogni altra operazione commerciale, finanziaria o di altro genere che sia utile a realizzare e promuovere il proprio scopo sociale e quello delle società partecipate. La società può aprire succursali in Svizzera o all'estero.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Gaggioni SA | Muralto | 10.04.2012 | 29.08.2022 | |
| Refiscon SA | Lugano | <2004 | 09.04.2012 | |
Other company names
Past and translated company names
- Autosilo Muraccio SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immo-Group 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: HR02-1005886813, Commercial Registry Office Ticino, (501)
Immo-Group SA, in Lugano, CHE-103.406.362, società anonima (Nr. FUSC 208 del 26.10.2023, Pubbl. 1005869927).
Nuove persone iscritte o modifiche:
Molon, Marino, cittadino italiano, in Lugano, membro, con firma collettiva a due [finora: membro, con firma individuale].
Publication number: HR02-1005869927, Commercial Registry Office Ticino, (501)
Immo-Group SA, in Lugano, CHE-103.406.362, società anonima (Nr. FUSC 117 del 20.06.2023, Pubbl. 1005773204).
Persone dimissionarie e firme cancellate:
Renzetti, Angelo, da cittadino italiano, in Muralto, membro, con firma collettiva a due.
Publication number: HR02-1005773204, Commercial Registry Office Ticino, (501)
Immo-Group SA, in Lugano, CHE-103.406.362, società anonima (Nr. FUSC 167 del 30.08.2022, Pubbl. 1005550725).
Nuove persone iscritte o modifiche:
Severoni, Daniele luigi, da Lugano, in Breganzona (Lugano), presidente, con firma individuale [finora: presidente, con firma collettiva a due];
Molon, Marino, cittadino italiano, in Lugano, membro, con firma individuale.
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.