Reports for Immobiliare Luganese Ticova SA
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About Immobiliare Luganese Ticova SA
- Immobiliare Luganese Ticova SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
- Immobiliare Luganese Ticova SA has one person entered in its management.
- The company has last changed their commercial register entry on 12.08.2025, under «Notifications» you will find all changes.
- In the commercial register the company Immobiliare Luganese Ticova SA is registered under the UID CHE-108.437.128.
- There are 2 other active companies that have registered an identical address. These include: Fast and Quick Sagl, Pinto e Silva SNC.
Commercial register information
Entry in the commercial register
18.10.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.007.831-8
UID/VAT
CHE-108.437.128
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, l'amministrazione, l'intermediazione ed il commercio di immobili, la promozione immobiliare; può partecipare ad altre società.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| D.L.S. Consult SA in liquidazione | Lugano | 05.04.2004 | 15.01.2008 | |
| Fiduciaria Fontana SA | Chiasso | <2004 | 04.04.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immobiliare Luganese Ticova 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: HR02-1006406851, Commercial Registry Office Ticino, (501)
Immobiliare Luganese Ticova SA, in Lugano, CHE-108.437.128, società anonima (Nr. FUSC 12 del 20.01.2025, Pubbl. 1006232943).
Persone dimissionarie e firme cancellate:
Aiello, Nicola, da Lugano, in Camignolo (Monteceneri), membro, con firma individuale.
Nuove persone iscritte o modifiche:
Marsello, Amanda Jayne, cittadina britannica, in Uggiate-Trevano (IT), amministratrice unica, con firma individuale [finora: presidente, con firma individuale]. [La società è priva di una valida rappresentanza in Svizzera.]
Publication number: HR02-1006232943, Commercial Registry Office Ticino, (501)
Immobiliare Luganese Ticova SA, in Lugano, CHE-108.437.128, società anonima (Nr. FUSC 190 del 01.10.2024, Pubbl. 1006142597).
Nuove persone iscritte o modifiche:
Marsello, Amanda Jayne, cittadina britannica, in Uggiate-Trevano (IT), presidente, con firma individuale;
Aiello, Nicola, da Lugano, in Camignolo (Monteceneri), membro, con firma individuale.
Publication number: HR02-1006142597, Commercial Registry Office Ticino, (501)
Immobiliare Luganese Ticova SA, in Lugano, CHE-108.437.128, società anonima (Nr. FUSC 124 del 30.06.2021, Pubbl. 1005234271).
Persone dimissionarie e firme cancellate:
Marsello, Amanda, cittadina britannica, in Uggiate Trevano (IT), presidente, con firma individuale;
Godenzi, Nicola, da Poschiavo, in Gravesano, membro, con firma individuale.