• Immobiliare Tre Pini SA

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    Register number: CH-524.3.002.866-8
    Sector: Management of real estate portfolio properties

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Immobiliare Tre Pini SA

    • Immobiliare Tre Pini SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lausanne.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 20.03.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-102.451.727.
    • There are 34 other active companies registered at the same address. These include: Acacia SA, Be CSP Suisse SA, Beja Immobilier SA.

    Management (1)

    newest board members

    Pietro Santisi

    newest authorized signatories

    Pietro Santisi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but la construction, l'achat, la gestion et la vente de biens immobiliers (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Vernier 20.09.2022

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    Former auditor (2)
    Name City Since Until
    FH & Partners Consulting Sagl
    Lugano 26.06.2014 16.05.2016
    Interfida Revisioni e Consulenze SA
    Mendrisio <2004 25.06.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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 Tre Pini 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 250320/2025 - 20.03.2025
    Categories: Change in management

    Publication number: HR02-1006287621, Commercial Registry Office Vaud, (550)

    Immobiliare Tre Pini SA, à Lausanne, CHE-102.451.727 (FOSC du 14.07.2023, p. 0/1005796174). Santisi Pietro est maintenant de Nendaz, à Lens.

    SOGC 230714/2023 - 14.07.2023
    Categories: Merger

    Publication number: HR02-1005796174, Commercial Registry Office Vaud, (550)

    Immobiliare Tre Pini SA, à Lausanne, CHE-102.451.727 (FOSC du 20.09.2022, p. 0/1005565409).

    Fusion:
    reprise des actifs et passifs de Société anonyme Délices-Ecole E, à Lausanne (CHE-102.837.506), selon contrat de fusion du 28.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 62'987'363, des passifs envers les tiers de CHF 62'014'665, soit un actif net de CHF 972'698. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 220920/2022 - 20.09.2022
    Categories: Change of auditors

    Publication number: HR02-1005565409, Commercial Registry Office Vaud, (550)

    Immobiliare Tre Pini SA, à Lausanne, CHE-102.451.727 (FOSC du 11.07.2022, p. 0/1005517944). Radiation de la mention relative à la renonciation à l'organe de révision.

    Organe de révision:
    BDO SA (CHE-398.161.059), à Vernier.

    Hit list

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