• Immobiliare Gottardo SA

    TI
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    Register number: CH-514.3.001.391-1
    Sector: Management of real estate portfolio properties

    Registered since

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Immobiliare Gottardo SA

    • Immobiliare Gottardo SA is a Company limited by shares (AG) with its legal headquarters in Muralto. Immobiliare Gottardo SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management consists of one person. The company was entered in the trade register on the 04.10.1976.
    • The most recent commercial register change was made on 07.02.2023. You can find all changes under «Notifications».
    • Immobiliare Gottardo SA is registered in the Canton of TI under the UID CHE-103.343.106.
    • Aprica SA, Binario 934 SA, CIMETTA Holding SA are registered at the same address.

    Management (1)

    newest board members

    Indro Moretti

    newest authorized signatories

    Indro Moretti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La società ha per scopo la promozione, l'acquisto, la vendita, la mediazione e la consulenza nell'ambito immobiliare o ad esso affine. Essa si occupa pure dell'acquisto e della gestione di alberghi, della promozione di infrastrutture turistiche in Svizzera e all'estero, nonchè di ogni operazione che fosse in rapporto diretto o indiretto con il suo scopo. La società può partecipare ad aziende in Svizzera o all'estero come pure creare succursali in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    FIDO CONSULT REVISIONI SA
    Grono 02.02.2009 10.09.2015
    FIDO CONSULT SA
    Grono 13.07.2004 01.02.2009
    Consulrevi SA in liquidazione
    Grono <2004 12.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Albergo Gottardo SA

    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 Gottardo 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 230207/2023 - 07.02.2023
    Categories: Change in management

    Publication number: HR02-1005672226, Commercial Registry Office Ticino, (501)

    Immobiliare Gottardo SA, in Muralto, CHE-103.343.106, società anonima (Nr. FUSC 78 del 23.04.2021, Pubbl. 1005158413).

    Nuove persone iscritte o modifiche:
    Moretti, Indro, da Muralto, in Locarno, amministratore unico, con firma individuale [finora: in Minusio].

    SOGC 210423/2021 - 23.04.2021
    Categories: Change in capital

    Publication number: HR02-1005158413, Commercial Registry Office Ticino, (501)

    Immobiliare Gottardo SA, in Muralto, CHE-103.343.106, società anonima (Nr. FUSC 152 del 07.08.2020, Pubbl. 1004953944).

    Statuti modificati:
    16.04.2021.

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

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuto modificato anche su punti non soggetti a pubblicazione e adeguato al nuovo diritto azionario in vigore dal 01.07.1992.]

    SOGC 200807/2020 - 07.08.2020
    Categories: Change of company address

    Publication number: HR02-1004953944, Commercial Registry Office Ticino, (501)

    Immobiliare Gottardo SA, in Muralto, CHE-103.343.106, società anonima (Nr. FUSC 176 del 11.09.2015, p.0, Pubbl. 2369279).

    Nuovo recapito:
    Via Sarah Morley 6, 6600 Muralto.

    Hit list

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