• Immo Sambe SA

    GR
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    Register number: CH-350.3.008.000-7
    Sector: Management of real estate portfolio properties

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Immo Sambe SA

    • Immo Sambe SA has its legal headquarters in S. Bernardino, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Immo Sambe SA consists of one person.
    • The company has last modified its commercial register entry on 17.01.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-110.483.103.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la locazione, l'affitto, la progettazione, la costruzione, l'amplamento, la trasformazione, l'amministrazione e la gestione di beni immobili di ogni genere e natura in Svizzera e all'estero e ogni altra operazione immobiliare; scopo completo a norma di statuto.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Qualifid GmbH
    Steinhausen 24.02.2016 08.06.2017
    Fiduciaria Berion SA
    Arbedo-Castione 30.07.2009 23.02.2016
    Studio Fiduciario Fernanda Loss SA
    Bellinzona <2004 29.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • IMMO SAMBE SA
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    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: Immo Sambe 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 240117/2024 - 17.01.2024
    Categories: Change of company address

    Publication number: HR02-1005936794, Commercial Registry Office Graubünden

    Immo Sambe SA, in Mesocco, CHE-110.483.103, società anonima (Nr. FUSC 56 del 22.03.2021, Pubbl. 1005129792).

    Nuovo recapito:
    Strada del Curill 18, 6565 S. Bernardino.

    SOGC 210322/2021 - 22.03.2021
    Categories: Change in capital

    Publication number: HR02-1005129792, Commercial Registry Office Graubünden

    Immo Sambe SA, in Mesocco, CHE-110.483.103, società anonima (Nr. FUSC 110 del 09.06.2017, Pubbl. 3570571).

    Statuti modificati:
    12.03.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    SOGC 110/2017 - 09.06.2017
    Categories: Change of company name, Change of company purpose, Change in management, Change of auditors

    Publication number: 3570571, Commercial Registry Office Graubünden, (350)

    IMMO SAMBE SA, in Mesocco, CHE-110.483.103, società anonima (Nr. FUSC 38 del 24.02.2016, Pubbl. 2685997).

    Statuti modificati:
    24.05.2017.

    Nuova ragione sociale:
    Immo Sambe SA.

    Nuovo scopo:
    L'acquisto, la vendita, la locazione, l'affitto, la progettazione, la costruzione, l'amplamento, la trasformazione, l'amministrazione e la gestione di beni immobili di ogni genere e natura in Svizzera e all'estero e ogni altra operazione immobiliare;
    scopo completo a norma di statuto.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata o altra notifica comprovata da ricevuta (e-mail e/o fax). Con dichiarazione del 24.05.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    QUALIFID-REVISIONI SAGL, in Mendrisio, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Rosselli, Giancarlo, da Bellinzona, in Bellinzona, membro, con firma individuale [finora: da Preonzo, in Preonzo].

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