• Immobiliare Bergmann SA

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    Register number: CH-170.3.016.975-7
    Sector: Management of real estate portfolio properties

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Immobiliare Bergmann SA

    • Immobiliare Bergmann SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Immobiliare Bergmann SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • Immobiliare Bergmann SA was founded on 09.10.1991.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.06.2025.
    • The reported UID is CHE-107.363.409.
    • There are 10 other active companies that have registered an identical address. These include: Altea Sagl, Eleven Security-House SA, Kicorp SA.

    Management (1)

    newest board members

    Nadezhda Novikova

    newest authorized signatories

    Nadezhda Novikova

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La mediazione immobiliare, la compera e la vendita di immobili, l'amministrazione, la gerenza e la costruzione di stabili e la trattazione di ogni affare commerciale ad esso affine. Essa può partecipare a ditte con analogo scopo.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Studio fiduciario Fontana Claudio G.
    Lugano 06.03.2008 06.07.2011
    Clarifida SA
    Lugano <2004 05.03.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Papillon Trade SA
    • Papillon Trade AG

    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 Bergmann 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 250627/2025 - 27.06.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006368845, Commercial Registry Office Ticino, (501)

    Immobiliare Bergmann SA, in Lugano, CHE-107.363.409, società anonima (Nr. FUSC 79 del 25.04.2023, Pubbl. 1005731812).

    Nuovo recapito:
    Via Antonio Olgiati 8, 6900 Lugano.

    Persone dimissionarie e firme cancellate:
    Lepori, Flavio, da Capriasca, in Capriasca, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Novikova, Nadezhda, cittadina kazaka, in Neuenhof, amministratrice unica, con firma individuale.

    SOGC 230425/2023 - 25.04.2023
    Categories: Change of company address

    Publication number: HR02-1005731812, Commercial Registry Office Ticino, (501)

    Immobiliare Bergmann SA, in Lugano, CHE-107.363.409, società anonima (Nr. FUSC 123 del 29.06.2021, Pubbl. 1005232507).

    Nuovo recapito:
    Via Giacomo Luvini 7, 6900 Lugano.

    SOGC 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232507, Commercial Registry Office Ticino, (501)

    Immobiliare Bergmann SA, in Lugano, CHE-107.363.409, società anonima (Nr. FUSC 23 del 04.02.2014, p.0, Pubbl. 1325279).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 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

    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.

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