• Immobiliare Veneziana SA

    TI
    active
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    Register number: CH-524.3.009.157-9
    Sector: Management of real estate portfolio properties

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Immobiliare Veneziana SA

    • Immobiliare Veneziana SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Chiasso.
    • The management consists of one person. The company was founded on 04.10.2000.
    • The company has last changed their commercial register entry on 05.05.2021, under «Notifications» you will find all changes.
    • Immobiliare Veneziana SA is registered in the Canton of TI under the UID CHE-101.305.738.
    • There are 82 other active companies registered at the same address. These include: 555 Fashion Sagl, AL Auroloans SA, All 3 SA.

    Management (1)

    newest board members

    Daniele Doninelli

    newest authorized signatories

    Daniele Doninelli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la permuta e l'amministrazione di immobili posti al di fuori del territorio svizzero, come pure la partecipazione in società estere aventi finalità immobiliari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Recosa - Revisioni e Consulenze SA
    Chiasso <2004 23.12.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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 Veneziana 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 210505/2021 - 05.05.2021
    Categories: Change in capital

    Publication number: HR02-1005170295, Commercial Registry Office Ticino, (501)

    Immobiliare Veneziana SA, in Chiasso, CHE-101.305.738, società anonima (Nr. FUSC 74 del 18.04.2018, Pubbl. 4178423).

    Statuti modificati:
    15.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. [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.]

    SOGC 74/2018 - 18.04.2018
    Categories: Change in management

    Publication number: 4178423, Commercial Registry Office Ticino, (501)

    Immobiliare Veneziana SA, in Chiasso, CHE-101.305.738, società anonima (Nr. FUSC 175 del 10.09.2015, Pubbl. 2367221).

    Persone dimissionarie e firme cancellate:
    Boscia, Angelo, cittadino italiano, in Bellinzona, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Doninelli, Daniele, da Breggia, in Vacallo, amministratore unico, con firma individuale.

    SOGC 175/2015 - 10.09.2015
    Categories: Change of company address, Change in management

    Publication number: 2367221, Commercial Registry Office Ticino, (501)

    Immobiliare Veneziana SA, in Chiasso, CHE-101.305.738, società anonima (FUSC no. 92 del 15.05.2015, Pubbl. 2153967).

    Nuovo recapito:
    Via Valdani 1, 6830 Chiasso.

    Nuove persone iscritte o modifiche:
    Boscia, Angelo, cittadino italiano, in Bellinzona, amministratore unico, con firma individuale.

    Hit list

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