Age of the company
82 yearsCapital in CHF
120'000Active brands
0Address
Via Moncucco 25
6900 Lugano
Reports for Immobiliare Lucius 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 Lucius SA
- Immobiliare Lucius SA in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immobiliare Lucius SA is active.
- The company was founded on 10.10.1941.
- The company has last modified its commercial register entry on 05.01.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Immobiliare Lucius SA is the following: CHE-108.168.112.
- Companies with an identical address: AGORA DI IOANNIS GIANNAKIS, PALLICH CONSULTING, Ticino Mountain Bike Trailbuilding.
Management (3)
newest board members
Stefano Serafino Bruno Camponovo,
Danica Maria Teresa Gianola,
Michele Bruno Dozio
newest authorized signatories
Stefano Serafino Bruno Camponovo,
Danica Maria Teresa Gianola,
Michele Bruno Dozio
Commercial register information
Entry in the commercial register
10.10.1941
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.110-2
UID/VAT
CHE-108.168.112
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisto, vendita ed amministrazione di immobili, partecipazione ad imprese ed a società finanziarie ed esecuzione di operazioni commerciali e finanziarie; essa potrà eseguire tutte le operazioni mobiliari ed immobiliari, commerciali e finanziarie, ritenute utili o connesse allo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consolida SA | Chiasso | 05.01.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario Stefano Menegalli SA - Revisioni e consulenze | Lugano | 15.09.2015 | 04.01.2023 | |
| Wullschleger Martinenghi Manzini Trust Services SA | Lugano | 28.09.2010 | 14.09.2015 | |
| Prosolve SA, Società di revisione contabile e consulenza aziendale | Lugano | <2004 | 27.09.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Immobiliare Lucius 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: HR02-1005644725, Commercial Registry Office Ticino, (501)
Immobiliare Lucius SA, in Lugano, CHE-108.168.112, società anonima (Nr. FUSC 124 del 30.06.2021, Pubbl. 1005234567).
Persone dimissionarie e firme cancellate:
Studio Fiduciario Stefano Menegalli SA - Revisioni e consulenze (CHE-422.419.651), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Consolida SA (CHE-100.593.003), in Chiasso, ufficio di revisione.
Publication number: HR02-1005234567, Commercial Registry Office Ticino, (501)
Immobiliare Lucius SA, in Lugano, CHE-108.168.112, società anonima (Nr. FUSC 84 del 03.05.2021, Pubbl. 1005167263).
Persone dimissionarie e firme cancellate:
Ventura, Antonio, da Monteggio, in Monteggio, presidente, con firma collettiva a due;
Broggini, Gabriele , da Lugano, in Porza, vice-presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Camponovo, Stefano Serafino Bruno, da Chiasso, in Monaco (MC), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
Dozio, Michele Bruno, da Paradiso, in Origlio, membro, con firma collettiva a due;
Gianola, Danica Maria Teresa, da Massagno, in Melano, membro, con firma collettiva a due.
Publication number: HR02-1005167263, Commercial Registry Office Ticino, (501)
Immobiliare Lucius SA, in Lugano, CHE-108.168.112, società anonima (Nr. FUSC 230 del 27.11.2019, Pubbl. 1004769340).
Statuti modificati:
21.04.2021.
Nuove azioni:
120 azioni nominative da CHF 1'000.00 [finora: 120 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
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.