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About ImmobilBGS SA
- ImmobilBGS SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Bellinzona.
- There is one active person registered in the management.
- The last commercial register change was made on 23.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register TI under the UID CHE-114.039.546.
Commercial register information
Entry in the commercial register
23.01.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellinzona
Commercial Registry Office
TI
Commercial register number
CH-501.3.009.989-6
UID/VAT
CHE-114.039.546
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la detenzione e la gestione di immobili in Svizzera e all'estero, la gestione, la mediazione, l'assunzione di contratti, la rappresentanza, la promozione, la fornitura di servizi, lo svolgimento di attività finanziarie e commerciali, l'assunzione di partecipazioni in altre società, anche immobiliari, svizzere o estere. La società può esercitare tutte le attività commerciali, finanziarie e altre, che siano connesse con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| IN Revisioni SA | Lugano | 06.06.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Antonini Revisioni SA in liquidazione | Lugano | 30.09.2010 | 05.06.2019 | |
| Taxcontrol SA in liquidazione | Lugano | 29.01.2008 | 29.09.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ImmobilBGS 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: HR02-1005056693, Commercial Registry Office Ticino, (501)
ImmobilBGS SA, in Bellinzona, CHE-114.039.546, società anonima (Nr. FUSC 108 del 06.06.2019, Pubbl. 1004646183).
Statuti modificati:
17.12.2020.
Nuove azioni:
1'000 azioni nominative da CHF 1'000.00 [finora: 1'000 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera.
Publication number: HR02-1004646183, Commercial Registry Office Ticino, (501)
ImmobilBGS SA, in Bellinzona, CHE-114.039.546, società anonima (Nr. FUSC 56 del 21.03.2013, p.0, Pubbl. 7115130).
Persone dimissionarie e firme cancellate:
Fiduciaria Antonini Revisioni SA (CH-501.3.009.608-9), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
IN Revisioni SA (CHE-319.712.185), in Lugano, ufficio di revisione.
Publication number: 7115130, Commercial Registry Office Ticino, (501)
ImmobilBGS SA, in Paradiso, CH-501.3.009.989-6, società anonima (FUSC no. 190 del 30.09.2010, p. 17, Pubbl. 5832130).
Statuti modificati:
08.03.2013.
Nuova sede:
Bellinzona.
Nuovo recapito:
Viale Stazione 35, 6500 Bellinzona.
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.