• ImmobilBGS SA

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    Register number: CH-501.3.009.989-6
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About ImmobilBGS SA

    • ImmobilBGS SA with its legal headquarters in Bellinzona is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ImmobilBGS SA is active.
    • The management consists of one person. The company was founded on 23.01.2008.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.12.2020.
    • The reported UID is CHE-114.039.546.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 201223/2020 - 23.12.2020
    Categories: Change in capital

    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.

    SOGC 190606/2019 - 06.06.2019
    Categories: Change of auditors

    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.

    SOGC 56/2013 - 21.03.2013
    Categories: Change of company address

    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

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