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About Immobiliare Pezze SA
- Immobiliare Pezze SA has its legal headquarters in Tesserete, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Immobiliare Pezze SA, entered in the trade register on the 30.06.1986, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.06.2022.
- The company's UID is CHE-100.365.991.
Commercial register information
Entry in the commercial register
30.06.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Capriasca
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.265-4
UID/VAT
CHE-100.365.991
Sector
Management of real estate portfolio properties
Purpose (Original language)
La proprietà di beni immobili e la relativa amministrazione.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reviglobal SA | Lugano | <2004 | 19.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immobiliare Pezze 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: HR02-1005505571, Commercial Registry Office Ticino, (501)
Immobiliare Pezze SA, in Capriasca, CHE-100.365.991, società anonima (Nr. FUSC 90 del 10.05.2022, Pubbl. 1005470107).
Persone dimissionarie e firme cancellate:
Lepori, Franco, da Capriasca, in Sala Capriasca (Capriasca), membro, con firma individuale.
Publication number: HR02-1005470107, Commercial Registry Office Ticino, (501)
Immobiliare Pezze SA, in Capriasca, CHE-100.365.991, società anonima (Nr. FUSC 113 del 15.06.2021, Pubbl. 1005217847).
Nuove persone iscritte o modifiche:
Ceppi, Flavia, da Capriasca, in Bigorio (Capriasca), presidente, con firma individuale;
Lepori, Franco, da Capriasca, in Sala Capriasca (Capriasca), membro, con firma individuale [finora: amministratore unico, con firma individuale];
Lepori, Paolo, da Capriasca, in Lugano, membro, con firma individuale.
Publication number: HR02-1005217847, Commercial Registry Office Ticino, (501)
Immobiliare Pezze SA, in Capriasca, CHE-100.365.991, società anonima (Nr. FUSC 111 del 11.06.2021, Pubbl. 1005214961).
Statuti modificati:
04.06.2021.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera, fax o email. [radiati: Statuti adattati al nuovo diritto azionario.]. [Con deliberazione dell'assemblea generale del 04.06.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]
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.