• Immobiliare Bianca SA

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    Register number: CH-514.3.002.724-9
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Immobiliare Bianca SA

    • Immobiliare Bianca SA has its legal headquarters in Lugano and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management has 2 active persons registered.
    • The company has last changed their commercial register entry on 01.03.2022, under «Notifications» you will find all changes.
    • The company is registered in the commercial register TI under the UID CHE-103.034.912.
    • There are 10 other active companies registered at the same address. These include: Baris SA, Edizioni Arte e Moneta SA, Fintecne SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la costruzione, la valorizzazione, l'amministrazione, la locazione, il finanziamento e la vendita di immobili sia in Svizzera sia all'estero, nonché la partecipazione ad imprese similari e l'espletamento di operazioni commerciali e finanziarie sia in Svizzera sia all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl.
    Lugano 06.07.1995 25.03.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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 Bianca 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 220301/2022 - 01.03.2022
    Categories: Change in management

    Publication number: HR02-1005417240, Commercial Registry Office Ticino, (501)

    Immobiliare Bianca SA, in Lugano, CHE-103.034.912, società anonima (Nr. FUSC 111 del 11.06.2020, Pubbl. 1004908624).

    Nuove persone iscritte o modifiche:
    Scartozzi, Paolo Fortunato, cittadino italiano, in Lugano, presidente, con firma individuale;
    Engeli Ballinari, Soraya, da Kemmental, in Lugano, membro, con firma individuale [finora: amministratrice unica, con firma individuale].

    SOGC 200611/2020 - 11.06.2020
    Categories: Change in capital

    Publication number: HR02-1004908624, Commercial Registry Office Ticino, (501)

    Immobiliare Bianca SA, in Lugano, CHE-103.034.912, società anonima (Nr. FUSC 199 del 15.10.2019, Pubbl. 1004738087).

    Statuti modificati:
    04.06.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, avvengono per lettera raccomandata.

    SOGC 191015/2019 - 15.10.2019
    Categories: Change in capital

    Publication number: HR02-1004738087, Commercial Registry Office Ticino, (501)

    Immobiliare Bianca SA, in Lugano, CHE-103.034.912, società anonima (Nr. FUSC 59 del 26.03.2019, Pubbl. 1004596198).

    Statuti modificati:
    05.06.2019.

    Nuovo capitale azionario:
    CHF 100'000.00 [finora: CHF 500'000.00].

    Nuovo capitale azionario liberato:
    CHF 100'000.00 [finora: CHF 500'000.00].

    Nuove azioni:
    100 azioni al portatore da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00]. Riduzione del capitale azionario di CHF 400'000.00 mediante annullamento di 400 azioni al portatore da CHF 1'000.00, l'importo della riduzione è utilizzato per rimborsare gli azioni.

    Hit list

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