• Immobiliare Bolelle SA

    TI
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    Register number: CH-514.3.001.203-2
    Sector: Management of real estate portfolio properties

    Registered since

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Avv. Antonio Galli
    Corso Elvezia 16
    6900 Lugano
    Neighbourhood

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    About Immobiliare Bolelle SA

    • Immobiliare Bolelle SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Immobiliare Bolelle SA, which was entered in the trade register on 21.12.1978, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.06.2021.
    • Immobiliare Bolelle SA is registered in the Canton of TI under the UID CHE-103.105.771.
    • Companies with the same address as Immobiliare Bolelle SA: 2R DUE ERRE Sagl, A-WERKZEUGBAU SWISS Sagl, Abacab SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto e la vendita di immobili e mobili, la gestione e la messa in valore di detti beni, la partecipazione a qualsiasi azienda commerciale, industriale, finanziaria o immobiliare, nonché le operazioni di borsa, di credito e di prestito e in genere tutte le operazioni finanziarie.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Studio fiduciario e di consulenza di Monica Muto
    Bellinzona 13.10.2009

    Former auditor (1)
    Name City Since Until
    Fiduciaria Fontana SA
    Chiasso 06.03.2007 12.10.2009

    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 Bolelle 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 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005203295, Commercial Registry Office Ticino, (501)

    Immobiliare Bolelle SA, in Lugano, CHE-103.105.771, società anonima (Nr. FUSC 198 del 13.10.2009, p.18, Pubbl. 5290700).

    Statuti modificati:
    30.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Fatti particolari:
    [la disposizione statutaria relativa al conferimento in natura è stata abrogata, in quanto sono trascorsi più di 10 anni dalla sua introduzione] [radiati: Inventario (part. 741, 751, 1504 del comune di Agno di complessivi 15'151 mq.) accettato per CHF 35'000.--, computato sul capitale azionario.].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera, fax o email. [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 198/2009 - 13.10.2009
    Categories: Change of auditors

    Publication number: 5290700, Commercial Registry Office Ticino, (501)

    Immobiliare Bolelle SA, in Lugano, CH-514.3.001.203-2, Società anonima (FUSC no. 45 del 6.3.2007, pagina 16, publ. 3812900).

    Persone e firme cancellate:
    Fiduciaria Fontana SA, in Chiasso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Studio fiduciario e di consulenza di Monica Muto (CH-500.1.001.742-9), in Bellinzona, ufficio di revisione.

    SOGC 45/2007 - 06.03.2007
    Categories: Miscellaneous changes

    Publication number: 3812900, Commercial Registry Office Ticino, (501)

    Immobiliare Bolelle SA, in Lugano, CH-514.3.001.203-2, acquisto e vendita di immobili e mobili, Società anonima (FUSC no. 25 del 6.2.2006, pagina 15, publ. 3229820).

    Persone dimissionarie e firme cancellate:
    Mondia, Marinella, da Onsernone, in Castel San Pietro, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Fiduciaria Fontana SA, in Chiasso, ufficio di revisione.

    Hit list

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