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About Immobiliare Balbina SA
- Immobiliare Balbina SA in Morbio Inferiore is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immobiliare Balbina SA is active.
- The management consists of one person. The company was entered in the trade register on the 24.04.1961.
- The most recent commercial register change was made on 28.06.2021. You can find all changes under «Notifications».
- In the commercial register the company Immobiliare Balbina SA is registered under the UID CHE-102.997.021.
Commercial register information
Entry in the commercial register
24.04.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morbio Inferiore
Commercial Registry Office
TI
Commercial register number
CH-524.3.006.489-9
UID/VAT
CHE-102.997.021
Sector
Management of real estate portfolio properties
Purpose (Original language)
gli investimenti immobiliari e l'amministrazione di immobili in genere. La società può svolgere tutte le operazioni che hanno un rapporto diretto o indiretto con lo scopo sociale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ten Consulting SA in liquidazione | Chiasso | <2004 | 07.07.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immobiliare Balbina 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: HR02-1005230712, Commercial Registry Office Ticino, (501)
Immobiliare Balbina SA, in Morbio Inferiore, CHE-102.997.021, società anonima (Nr. FUSC 130 del 08.07.2008, p.18, Pubbl. 4563816).
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.
Publication number: 4563816, Commercial Registry Office Ticino, (501)
Immobiliare Balbina SA, in Morbio Inferiore, CH-524.3.006.489-9, Società anonima (FUSC no. 66 del 4.4.2007, pagina 15, publ. 3871826).
Statuti modificati:
24.6.2008. Con dichiarazione del consiglio di amministrazione del 24.06.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
Ten Consulting SA, in Chiasso, ufficio di revisione.
Publication number: 3871826, Commercial Registry Office Ticino, (501)
Immobiliare Balbina SA, in Morbio Inferiore, CH-524.3.006.489-9, gli investimenti immobiliari, Società anonima (FUSC no. 78 del 24.4.2002, pagina 12, publ. 441142).
Nuovo recapito:
Via Vela 60, 6834 Morbio Inferiore.
Nuove persone iscritte o modifiche:
Tacchella, Bruna, da Riva San Vitale, in Comano, amministratrice unica, con firma individuale [finora: Trivellin, Bruna, in Morbio Inferiore].
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.