• Immobiliare Arixenia SA

    TI
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    Register number: CH-500.3.000.655-9
    Sector: Management of real estate portfolio properties

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Immobiliare Arixenia SA

    • Immobiliare Arixenia SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immobiliare Arixenia SA is active.
    • Immobiliare Arixenia SA was founded on 09.08.1973.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.10.2023.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-102.608.532.
    • Companies with an identical address: Agrisys Holding SA, AI AGROINVEST SA, AKM Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La gestione di immobili di proprietà sociale o di terzi, inoltre, la costruzione, l'acquisto, la vendita, la permuta, la mediazione, la gestione di immobili, nonchè la partecipazione ad altre imprese similari, in particolare l'acquisto della Part. N. 720 RFD Bellinzona di proprietà Carla Salvioni per il prezzo di CHF 340'000.--.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Newgest SA
    Lugano 07.02.2014 21.08.2023
    REVIGROUP LUGANO SA
    Lugano <2004 06.02.2014

    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: Immobiliare Arixenia 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 231003/2023 - 03.10.2023
    Categories: Change in management

    Publication number: HR02-1005851276, Commercial Registry Office Ticino, (501)

    Immobiliare Arixenia SA, in Lugano, CHE-102.608.532, società anonima (Nr. FUSC 161 del 22.08.2023, Pubbl. 1005821321). Secondo dichiarazione del 20.09.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Nuove persone iscritte o modifiche:
    Ernst, Thomas Lorenz, da Lugano, in Pregassona (Lugano), presidente, con firma individuale [finora: amministratore unico, con firma individuale];
    Ernst, Daniel , da Lugano, in Pregassona (Lugano), membro, con firma individuale.

    SOGC 230822/2023 - 22.08.2023
    Categories: Change of auditors

    Publication number: HR02-1005821321, Commercial Registry Office Ticino, (501)

    Immobiliare Arixenia SA, in Lugano, CHE-102.608.532, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230710).

    Persone dimissionarie e firme cancellate:
    Newgest SA (CHE-112.163.678), in Lugano, ufficio di revisione.

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230710, Commercial Registry Office Ticino, (501)

    Immobiliare Arixenia SA, in Lugano, CHE-102.608.532, società anonima (Nr. FUSC 193 del 07.10.2019, Pubbl. 1004731832).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    Hit list

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