• Immobiliare Concordia SA

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    Register number: CH-514.3.005.297-8
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o CORE Fiduciaria SA
    Piazzetta Luigi Fontana 4
    6850 Mendrisio
    Neighbourhood

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    About Immobiliare Concordia SA

    • Immobiliare Concordia SA has its legal headquarters in Mendrisio and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • Immobiliare Concordia SA was founded on 08.10.1969.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.09.2025.
    • The reported UID is the following: CHE-100.601.281.
    • Advanced Mechanical Systems SAGL, Assiway SA, Broway SA have the same address as Immobiliare Concordia SA.

    Management (1)

    newest board members

    Fabio Lucchinetti

    newest authorized signatories

    Fabio Lucchinetti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera, la vendita, la progettazione, la costruzione, la gestione di beni mobili ed immobili, la partecipazione ad altre società. Potrà inoltre acquistare beni, di qualsiasi natura in via fiduciaria e per conto di terzi, ed in generale esplicare ogni operazione finanziaria e commerciale.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Siron SA
    Camorino 29.06.2005 23.10.2011
    Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl.
    Lugano <2004 28.06.2005

    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 Concordia 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 250902/2025 - 02.09.2025
    Categories: Change of company address

    Publication number: HR02-1006422951, Commercial Registry Office Ticino, (501)

    Immobiliare Concordia SA, in Lugano, CHE-100.601.281, società anonima (Nr. FUSC 161 del 22.08.2025, Pubbl. 1006415063).

    Statuti modificati:
    27.08.2025.

    Nuova sede:
    Mendrisio.

    Nuovo recapito:
    c/o CORE Fiduciaria SA, Piazzetta Luigi Fontana 4, 6850 Mendrisio.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o email.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 250822/2025 - 22.08.2025
    Categories: Change in management

    Publication number: HR02-1006415063, Commercial Registry Office Ticino, (501)

    Immobiliare Concordia SA, in Lugano, CHE-100.601.281, società anonima (Nr. FUSC 212 del 01.11.2023, Pubbl. 1005874287).

    Persone dimissionarie e firme cancellate:
    Togni, Andrea Sascia, da Lugano, in Breganzona (Lugano), presidente, con firma collettiva a due;
    Pagani, Carlo Pietro, da Mendrisio, in Pioltello (IT), membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Lucchinetti, Fabio, da Airolo, in Besazio (Mendrisio), amministratore unico, con firma individuale [finora: membro, con firma collettiva a due].

    SOGC 231101/2023 - 01.11.2023
    Categories: Change in management

    Publication number: HR02-1005874287, Commercial Registry Office Ticino, (501)

    Immobiliare Concordia SA, in Lugano, CHE-100.601.281, società anonima (Nr. FUSC 186 del 26.09.2022, Pubbl. 1005569190).

    Nuove persone iscritte o modifiche:
    Togni, Andrea Sascia, da Lugano, in Breganzona (Lugano), presidente, con firma collettiva a due [finora: presidente, con firma individuale];
    Pagani, Carlo Pietro, da Mendrisio, in Pioltello (IT), membro, con firma collettiva a due.

    Hit list

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