• Immobiliare Marjorie SA

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    Register number: CH-514.3.003.885-9
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Amifduciaria SA
    Viale Stefano Franscini 1
    6900 Lugano
    Neighbourhood

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    About Immobiliare Marjorie SA

    • Immobiliare Marjorie SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Immobiliare Marjorie SA, which was founded on the 09.06.1970, consists of 3 persons.
    • The most recent commercial register change was made on 10.03.2021. You can find all changes under «Notifications».
    • The company Immobiliare Marjorie SA is registered under the UID CHE-100.655.785.
    • AMI GROUP SA, Amifiduciaria SA, Amsiko SA have the same address as Immobiliare Marjorie SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera, la vendita, la costruzione e locazione nonché la gestione di beni immobili, la partecipazione a imprese commerciali, industriali, l'amministrazione del patrimonio di proprietà di terzi, operazioni finanziarie.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano <2004

    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 Marjorie 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 210310/2021 - 10.03.2021
    Categories: Change in capital

    Publication number: HR02-1005120551, Commercial Registry Office Ticino, (501)

    Immobiliare Marjorie SA, in Lugano, CHE-100.655.785, società anonima (Nr. FUSC 202 del 18.10.2016, p.0, Pubbl. 3113581).

    Statuti modificati:
    04.03.2021.

    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 comunicazione scritta. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 202/2016 - 18.10.2016
    Categories: Change in management

    Publication number: 3113581, Commercial Registry Office Ticino, (501)

    Immobiliare Marjorie SA, in Lugano, CHE-100.655.785, società anonima (FUSC no. 248 del 23.12.2013, Pubbl. 1253735).

    Nuove persone iscritte o modifiche:
    Bolli, Sara, da Lugano, in Cureglia, membro, con firma individuale [finora: in Davesco-Soragno (Lugano)].

    SOGC 248/2013 - 23.12.2013
    Categories: Change in management

    Publication number: 1253735, Commercial Registry Office Ticino, (501)

    Immobiliare Marjorie SA, in Lugano, CHE-100.655.785, società anonima (FUSC no. 74 del 18.04.2007, p. 12, Pubbl. 3889596).

    Persone dimissionarie e firme cancellate:
    Doninelli, Stefano, da Morbio Superiore, in Castel San Pietro, membro, con firma individuale;
    Doninelli, Giuseppe, da Morbio Superiore, in Lugano, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Franchini, Roberto, da Cugnasco-Gerra, in Ruvigliana (Lugano), presidente, con firma individuale [finora: membro con firma individuale];
    Della Torre, Loretta Maria Bambina, da Lugano, in Cadro (Lugano), membro, con firma individuale;
    Bolli, Sara, da Lugano, in Davesco-Soragno (Lugano), membro, con firma individuale.

    Hit list

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