• Immobiliare Prada SA

    TI
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    Register number: CH-514.3.002.960-4
    Sector: Management of real estate portfolio properties

    Registered since

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    151'200

    Employees

    PremiumPremium

    Active brands

    0

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    About Immobiliare Prada SA

    • Immobiliare Prada SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Rivera.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.02.2024.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-102.884.807.

    Management (1)

    newest board members

    Gianni Galli

    newest authorized signatories

    Gianni Galli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La gestione di immobili, la costruzione, l'acquisto, la vendita, la permuta, la mediazione di immobili e l'esecuzione di operazioni finanziarie. Statuti adattati al nuovo diritto azionario.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Cortesi & Associati SA
    Lugano <2004 29.12.2008

    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 Prada 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 240223/2024 - 23.02.2024
    Categories: Change of company address

    Publication number: HR02-1005969564, Commercial Registry Office Ticino, (501)

    Immobiliare Prada SA, in Monteceneri, CHE-102.884.807, società anonima (Nr. FUSC 67 del 08.04.2021, Pubbl. 1005144000).

    Nuovo recapito:
    c/o Gianni Galli, Via Cantonale 39, 6802 Rivera.

    SOGC 210408/2021 - 08.04.2021
    Categories: Change in capital

    Publication number: HR02-1005144000, Commercial Registry Office Ticino, (501)

    Immobiliare Prada SA, in Monteceneri, CHE-102.884.807, società anonima (Nr. FUSC 188 del 29.09.2015, p.0, Pubbl. 2396629).

    Statuti modificati:
    29.03.2021.

    Nuove azioni:
    420 azioni nominative da CHF 360.00 [finora: 420 azioni al portatore da CHF 360.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante pubblicazione nel FUSC. [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 188/2015 - 29.09.2015
    Categories: Change in capital

    Publication number: 2396629, Commercial Registry Office Ticino, (501)

    Immobiliare Prada SA, in Monteceneri, CHE-102.884.807, società anonima (FUSC no. 231 del 26.11.2010, p. 20, Pubbl. 5912306).

    Statuti modificati:
    11.12.2014.

    Nuovo capitale azionario:
    CHF 151'200.00 [finora: CHF 420'000.00].

    Nuovo capitale azionario liberato:
    CHF 151'200.00 [finora: CHF 420'000.00].

    Nuove azioni:
    420 azioni al portatore da CHF 360.00. [finora: 420 azioni al portatore da CHF 1'000.00]. Riduzione del capitale ai sensi dell'art. 732 CO da CHF 420'000.00 a CHF 151'200.00 mediante riduzione del valore nominale delle azioni da nominali CHF 1'000.00 a nominali CHF 360.00 e rimborso agli azionisti. Le formalità previste dall'art. 734 CO sono state constatate con atto pubblico del 22.09.2015.

    Hit list

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