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About Immobiliare Tacito SA
- Immobiliare Tacito SA with its legal headquarters in Lugano is active. Immobiliare Tacito SA operates in the sector «Management of real estate portfolio properties».
- Immobiliare Tacito SA has one person entered in its management.
- The commercial register entry of the company was last modified on 26.04.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-103.169.133.
- On the same address as Immobiliare Tacito SA there are 145 other active companies registered. These include: 3B Real Estate Sagl, 4INV SA, A.H.T. Advanced Heating Technologies International Group SAGL.
Commercial register information
Entry in the commercial register
22.03.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.012.756-3
UID/VAT
CHE-103.169.133
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'amministrazione di beni immobili. Essa può a tale scopo acquistare e vendere beni immobili.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PFM Revisioni e Consulenze Sagl | Lugano | 04.10.2006 | 01.07.2009 | |
| Primafid di Cristina Maderni | Lugano | <2004 | 03.10.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immobiliare Tacito 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: HR02-1005159938, Commercial Registry Office Ticino, (501)
Immobiliare Tacito SA, in Lugano, CHE-103.169.133, società anonima (Nr. FUSC 106 del 04.06.2010, p.17, Pubbl. 5660764).
Statuti modificati:
15.04.2021.
Nuove azioni:
250 azioni nominative da CHF 1'000.00 [finora: 250 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per posta elettronica. [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.]
Publication number: 5660764, Commercial Registry Office Ticino, (501)
Immobiliare Tacito SA, in Lugano, CH-514.3.012.756-3, società anonima (FUSC no. 125 del 02.07.2009, p. 37, Pubbl. 5108970).
Nuovo recapito:
c/o Revigeco SA, Piazzetta San Carlo 2, 6900 Lugano.
Publication number: 5108970, Commercial Registry Office Ticino, (501)
Immobiliare Tacito SA, in Lugano, CH-514.3.012.756-3, Società anonima (FUSC no. 192 del 4.10.2006, pagina 13, publ. 3575970).
Statuti modificati:
23.6.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 23.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
PFM Revisioni e Consulenze Sagl, in Cadempino, ufficio di revisione.
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.