• Immobiliare Anna Maria SA

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    Register number: CH-514.3.006.604-4
    Sector: Management of real estate portfolio properties

    Registered since

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Immobiliare Anna Maria SA

    • Immobiliare Anna Maria SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Paradiso.
    • The management has one active person registered.
    • The most recent commercial register change was made on 07.04.2021. You can find all changes under «Notifications».
    • In the commercial register the company Immobiliare Anna Maria SA is registered under the UID CHE-102.608.414.
    • There are 49 other active companies that have registered an identical address. These include: Arcandia SA, AS WSC Marketing & Consulting Sagl, B e L Service Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisto, vendita, costruzione, amministrazione, gestione e locazione di immobili e partecipazione a società similari.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GZ Consulting SA
    Lugano 04.12.2009 24.10.2018
    Gramafin SA
    Paradiso <2004 03.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Immobiliare Anna Maria S.A.

    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: Immobiliare Anna Maria 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 210407/2021 - 07.04.2021
    Categories: Change in capital

    Publication number: HR02-1005142681, Commercial Registry Office Ticino, (501)

    Immobiliare Anna Maria SA, in Paradiso, CHE-102.608.414, società anonima (Nr. FUSC 207 del 25.10.2018, Pubbl. 1004484220).

    Statuti modificati:
    30.03.2021.

    Nuove azioni:
    250 azioni nominative da CHF 1'000.00 [finora: 250 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale per scritto.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 181025/2018 - 25.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004484220, Commercial Registry Office Ticino, (501)

    Immobiliare Anna Maria SA, in Paradiso, CHE-102.608.414, società anonima (Nr. FUSC 236 del 04.12.2009, Pubbl. 5375594).

    Statuti modificati:
    16.10.2018.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono mediante avviso personale scritto. Secondo dichiarazione del 16.10.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    GZ Consulting SA (CH-514.3.020.668-4), in Lugano, ufficio di revisione.

    SOGC 236/2009 - 04.12.2009
    Categories: Change of auditors

    Publication number: 5375594, Commercial Registry Office Ticino, (501)

    Immobiliare Anna Maria SA, in Paradiso, CH-514.3.006.604-4, Società anonima (FUSC no. 188 del 28.9.2001, pagina 7558).

    Persone e firme cancellate:
    Gramafin SA, in Paradiso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    GZ Consulting SA (CH-514.3.020.668-4), in Lugano, ufficio di revisione.

    Hit list

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