Reports for Immobiliare Pharmapark SA
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About Immobiliare Pharmapark SA
- Immobiliare Pharmapark SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Barbengo.
- Immobiliare Pharmapark SA was founded on 18.01.1931.
- The commercial register entry of the company was last modified on 30.07.2024. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-100.136.137.
- On the same address as Immobiliare Pharmapark SA there are 7 other active companies registered. These include: Cerbios-Pharma SA, Chemholding due SA, Chemholding SA.
Management (4)
newest board members
Dr. Jan Jacob Van Troostenburg de Bruyn,
Olivia Pelli,
Giancarlo Ghirlanda,
Rudolf Siegfried Dudler
newest authorized signatories
Dr. Jan Jacob Van Troostenburg de Bruyn,
Olivia Pelli,
Giancarlo Ghirlanda,
Rudolf Siegfried Dudler
Commercial register information
Entry in the commercial register
18.01.1931
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.061-5
UID/VAT
CHE-100.136.137
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la costruzione e l'amministrazione di beni immobili in Svizzera, con facoltà di partecipare ad altre aziende.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Caverzasio SA in liquidazione | Lugano | 27.04.2011 | 20.12.2018 | |
| Fiduciaria Caverzasio | Lugano | <2004 | 26.04.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immobiliare Pharmapark 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: HR02-1006097220, Commercial Registry Office Ticino, (501)
Immobiliare Pharmapark SA, in Lugano, CHE-100.136.137, società anonima (Nr. FUSC 117 del 20.06.2023, Pubbl. 1005773203).
Persone dimissionarie e firme cancellate:
Pelli, Giovanni, da Aranno, in Breganzona (Lugano), presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Van Troostenburg de Bruyn, Dott. Jan Jacob, da Dübendorf, in Coldrerio, presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
Pelli, Olivia, da Aranno, in Breganzona (Lugano), membro, con firma collettiva a due.
Publication number: HR02-1005773203, Commercial Registry Office Ticino, (501)
Immobiliare Pharmapark SA, in Lugano, CHE-100.136.137, società anonima (Nr. FUSC 86 del 04.05.2022, Pubbl. 1005464941).
Statuti modificati:
24.05.2023.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o e-mail con conferma di ricezione. Clausola arbitrale;
per i dettagli si rinvia allo statuto.
Persone dimissionarie e firme cancellate:
Ghirlanda, Pierangelo, da Sonvico, in Sonvico, delegato, con firma individuale.
Nuove persone iscritte o modifiche:
Ghirlanda, Giancarlo, da Lugano, in Lugano, delegato, con firma individuale [finora: direttore, con firma individuale].
Publication number: HR02-1005464941, Commercial Registry Office Ticino, (501)
Immobiliare Pharmapark SA, in Lugano, CHE-100.136.137, società anonima (Nr. FUSC 20 del 29.01.2021, Pubbl. 1005087477).
Persone dimissionarie e firme cancellate:
Ghirlanda, Giancarlo, da Lugano, in Lugano, con firma collettiva a due con un membro.
Nuove persone iscritte o modifiche:
Ghirlanda, Giancarlo, da Lugano, in Lugano, direttore, con firma individuale.
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.