• Immobiliare Magnolia SA

    TI
    active
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    Register number: CH-514.3.004.423-7
    Sector: Management of real estate portfolio properties

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    350'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Fiduciaria FF di Feurer H.
    Strada Regina
    6928 Manno
    Neighbourhood

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    About Immobiliare Magnolia SA

    • Immobiliare Magnolia SA has its legal headquarters in Manno and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was founded on 10.07.1962 and has one person in its management.
    • The company has last changed their commercial register entry on 23.09.2020, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of TI is CHE-100.655.590.
    • Casa Oscaria SA, Casa Williams SA, GROSSTHANNER Sagl are registered at the same address.

    Management (1)

    newest board members

    Massimo Borella

    newest authorized signatories

    Massimo Borella

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera e la vendita, come pure l'amministrazione di immobili ed ipoteche e la costruzione d'immobili e la partecipazione ad imprese uguali e similari; inoltre la partecipazione ad affari inerenti allo scopo della società.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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 Magnolia 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 200923/2020 - 23.09.2020
    Categories: Change in capital

    Publication number: HR02-1004984512, Commercial Registry Office Ticino, (501)

    Immobiliare Magnolia SA, in Manno, CHE-100.655.590, società anonima (Nr. FUSC 114 del 16.06.2010, p.19, Pubbl. 5678378).

    Statuti modificati:
    17.09.2020.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 (azioni con diritto di voto privilegiato) e 30 azioni nominative da CHF 10'000.00 [finora: 35 azioni al portatore da CHF 10'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o email.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 114/2010 - 16.06.2010
    Categories: Change of auditors

    Publication number: 5678378, Commercial Registry Office Ticino, (501)

    Immobiliare Magnolia SA, in Manno, CH-514.3.004.423-7, società anonima (FUSC no. 207 del 25.10.1994, p. 5851).

    Statuti modificati:
    08.06.2010. Con dichiarazione del consiglio di amministrazione del 08.06.2010, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Coduri, Arnoldo, in Mendrisio, ufficio di revisione.

    SOGC 1994207/1994 - 25.10.1994
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Immobiliare Magnolia S.A., in Manno, compera e vendita di immobili, ecc. (FUSC del 18.11.1991, n.223, p.4929) Revisore: Arnoldo Coduri, Mendrisio.

    Hit list

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