• IMMOBILIARE LIBECCIO SA

    TI
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    Register number: CH-501.3.010.144-1
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About IMMOBILIARE LIBECCIO SA

    • IMMOBILIARE LIBECCIO 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».
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.01.2024.
    • The UID registered in the commercial register of TI is CHE-114.084.676.
    • There are 55 other active companies that have registered an identical address. These include: 20 20 KG Sagl, Brivio Vini SA, Demian Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, l'amministrazione e la locazione di beni immobili, la promozione di operazioni immobiliari, la progettazione, lo sviluppo di progetti e l'edificazione di immobili a carattere abitativo e commerciale; la partecipazione a società, in particolare l'acquisto di quote sociali e di titoli azionari, come pure la gestione e l'amministrazione di partecipazioni e patrimoni. La società potrà acquistare beni di qualsiasi natura ed esplicare ogni operazione finanziaria e commerciale necessaria e utile per il conseguimento dello scopo sociale. La società potrà partecipare a società ed imprese aventi scopo analogo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Recosa - Revisioni e Consulenze SA
    Chiasso 03.01.2024

    Former auditor (2)
    Name City Since Until
    Siron SA
    Bellinzona 24.05.2018 02.01.2024
    Siron SA
    Camorino 20.02.2008 23.05.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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 LIBECCIO 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 240103/2024 - 03.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005924944, Commercial Registry Office Ticino, (501)

    IMMOBILIARE LIBECCIO SA, in Mendrisio, CHE-114.084.676, società anonima (Nr. FUSC 143 del 26.07.2023, Pubbl. 1005804580).

    Persone dimissionarie e firme cancellate:
    Siron SA (CHE-102.692.455), in Bellinzona, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Recosa - Revisioni e Consulenze SA (CHE-102.726.686), in Chiasso, ufficio di revisione.

    SOGC 230726/2023 - 26.07.2023
    Categories: Change of company address

    Publication number: HR02-1005804580, Commercial Registry Office Ticino, (501)

    IMMOBILIARE LIBECCIO SA, in Lugano, CHE-114.084.676, società anonima (Nr. FUSC 119 del 22.06.2023, Pubbl. 1005775632).

    Statuti modificati:
    11.07.2023.

    Nuova sede:
    Mendrisio.

    Nuovo recapito:
    c/o LVT Advisors SA, Via Vignôo 3, 6850 Mendrisio.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta (inclusa via fax o e-mail o altro mezzo elettronico).

    SOGC 230622/2023 - 22.06.2023
    Categories: Change in management

    Publication number: HR02-1005775632, Commercial Registry Office Ticino, (501)

    IMMOBILIARE LIBECCIO SA, in Lugano, CHE-114.084.676, società anonima (Nr. FUSC 83 del 30.04.2020, Pubbl. 1004880559).

    Persone dimissionarie e firme cancellate:
    Keller, Vladimir, da Préverenges, in Coppet, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Terruzzi, Gianmatteo, cittadino italiano, in Mendrisio, amministratore unico, con firma individuale.

    Hit list

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