• Immobiliare Commerciale Lugano SA

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    Register number: CH-514.3.000.484-6
    Sector: Management of real estate portfolio properties

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

    Reports for Immobiliare Commerciale Lugano SA

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    Company dossier as PDF

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    About Immobiliare Commerciale Lugano SA

    • Immobiliare Commerciale Lugano SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 11.07.1974.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.06.2023.
    • The reported UID is CHE-100.653.792.
    • There are 10 other active companies registered at the same address. These include: Baris SA, Edizioni Arte e Moneta SA, Fintecne SA.

    Management (1)

    newest board members

    Aldo Foglia

    newest authorized signatories

    Aldo Foglia

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra-vendita e l'amministrazione di beni immobiliari e l'esecuzione di operazioni finanziarie di ogni natura. La società acquisterà il fondo particella 462 in territorio di Lugano di complessivi mq. 1310, per un prezzo di CHF 3'500'000.--. Può partecipare ad altre imprese.

    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    S&A Tax & Audit SA
    Lugano 31.03.2022 18.06.2023
    Solefid SA
    Lugano 15.02.2018 31.01.2022
    Snozzi Fiduciaria e Consulenza SA in liquidazione
    Castel San Pietro 17.05.2004 14.02.2018
    Fiduciaria Incamm SA
    Chiasso <2004 16.05.2004

    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 Commerciale Lugano 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 230619/2023 - 19.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005772054, Commercial Registry Office Ticino, (501)

    Immobiliare Commerciale Lugano SA, in Lugano, CHE-100.653.792, società anonima (Nr. FUSC 1 del 03.01.2023, Pubbl. 1005643424). [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]. Secondo dichiarazione del 12.06.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    S&A Tax & Audit SA (CHE-112.614.008), in Lugano, ufficio di revisione.

    SOGC 230103/2023 - 03.01.2023
    Categories: Change in management

    Publication number: HR02-1005643424, Commercial Registry Office Ticino, (501)

    Immobiliare Commerciale Lugano SA, in Lugano, CHE-100.653.792, società anonima (Nr. FUSC 64 del 31.03.2022, Pubbl. 1005440018).

    Persone dimissionarie e firme cancellate:
    Del Ponte, Clemente, da Cevio, in Arosio (Alto Malcantone), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Foglia, Aldo, da Paradiso, in Lugano, amministratore unico, con firma individuale.

    SOGC 220331/2022 - 31.03.2022
    Categories: Change of auditors

    Publication number: HR02-1005440018, Commercial Registry Office Ticino, (501)

    Immobiliare Commerciale Lugano SA, in Lugano, CHE-100.653.792, società anonima (Nr. FUSC 22 del 01.02.2022, Pubbl. 1005394646).

    Nuove persone iscritte o modifiche:
    S&A Tax & Audit SA (CHE-112.614.008), in Lugano, ufficio di revisione.

    Hit list

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