• Immobiliare Camilla SA

    TI
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    Register number: CH-514.3.001.485-2
    Sector: Management of real estate portfolio properties

    Age of the company

    59 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Immobiliare Camilla SA

    • Immobiliare Camilla SA is a Company limited by shares (AG) with its legal headquarters in Comano. Immobiliare Camilla SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Immobiliare Camilla SA consists of one person.
    • The commercial register entry of the company was last modified on 27.06.2022. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-102.884.552.

    Management (1)

    newest board members

    Elio Walcher

    newest authorized signatories

    Elio Walcher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la costruzione, l'amministrazione, la gestione, la locazione di immobili e la partecipazione in società con scopo analogo o simile. Può compiere tutte le operazioni connesse con lo scopo sociale ed atte al suo conseguimento.

    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 Camilla 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 220627/2022 - 27.06.2022
    Categories: Change of company address

    Publication number: HR02-1005505570, Commercial Registry Office Ticino, (501)

    Immobiliare Camilla SA, in Lugano, CHE-102.884.552, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230717).

    Statuti modificati:
    08.06.2022.

    Nuova sede:
    Comano.

    Nuovo recapito:
    Via San Bernardo 37, 6949 Comano.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o notifica comprovata da ricevuta. [Con deliberazione dell'assemblea generale del 08.06.2022, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: 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.
    ]

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230717, Commercial Registry Office Ticino, (501)

    Immobiliare Camilla SA, in Lugano, CHE-102.884.552, società anonima (Nr. FUSC 55 del 18.03.2016, p.0, Pubbl. 2732561).

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 [finora: 200 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.

    SOGC 55/2016 - 18.03.2016
    Categories: Change of company address

    Publication number: 2732561, Commercial Registry Office Ticino, (501)

    Immobiliare Camilla SA, in Lugano, CHE-102.884.552, società anonima (FUSC no. 144 del 27.07.2011, Pubbl. 6274136).

    Nuovo recapito:
    c/o Avv. Michelangelo Giorgetti, Via delle Scuole 34, 6900 Lugano.

    Hit list

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