Age of the company
21 yearsCapital in CHF
400'000Active brands
0Address
c/o Società Fiduciaria e Consulenza SA
Via F. Pelli 9
6900 Lugano
Reports for Immobiliare Erpa SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Immobiliare Erpa SA
- Immobiliare Erpa SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Immobiliare Erpa SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Immobiliare Erpa SA consists of 2 persons.
- On the 25.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-110.055.463.
- There are 95 other active companies that have registered an identical address. These include: 3-DDD SWISS SA, All In Mind SA, ALTEA REAL ESTATE SAGL.
Commercial register information
Entry in the commercial register
07.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.027.128-3
UID/VAT
CHE-110.055.463
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto e la vendita di immobili, la loro gestione ed amministrazione.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Ceresio SA | Lugano | 12.03.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revistudio SA | Lugano | 24.07.2019 | 11.03.2021 | |
| Newgest SA | Lugano | 18.08.2005 | 23.07.2019 | |
| Consulfide SA in liquidazione | Lugano | <2004 | 17.08.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Immobiliare Erpa 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
Publication number: HR02-1005133573, Commercial Registry Office Ticino, (501)
Immobiliare Erpa SA, in Lugano, CHE-110.055.463, società anonima (Nr. FUSC 50 del 12.03.2021, Pubbl. 1005122909).
Statuti modificati:
17.03.2021.
Nuove azioni:
400 azioni nominative da CHF 1'000.00 [finora: 400 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: HR02-1005122909, Commercial Registry Office Ticino, (501)
Immobiliare Erpa SA, in Lugano, CHE-110.055.463, società anonima (Nr. FUSC 141 del 24.07.2019, Pubbl. 1004683260).
Persone dimissionarie e firme cancellate:
Revistudio SA (CHE-100.575.471), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fiduciaria Ceresio SA (CHE-443.029.333), in Lugano, ufficio di revisione.
Publication number: HR02-1004683260, Commercial Registry Office Ticino, (501)
Immobiliare Erpa SA, in Lugano, CHE-110.055.463, società anonima (Nr. FUSC 32 del 16.02.2016, p.0, Pubbl. 2669677).
Statuti modificati:
18.07.2019.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono mediante avviso personale.
Persone dimissionarie e firme cancellate:
Newgest SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Revistudio SA (CHE-100.575.471), in Lugano, ufficio di revisione.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.