• Immobilien Gherten SA

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    Register number: CH-514.3.001.927-0
    Sector: Management of real estate portfolio properties

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Immobilien Gherten SA

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    Company dossier as PDF

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    About Immobilien Gherten SA

    • Immobilien Gherten SA from Lugano operates in the sector «Management of real estate portfolio properties» and is active.
    • The company was founded on 04.02.1971.
    • On the 20.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-102.462.429.
    • Companies with an identical address: Simava Immobiliare SA, Togal-Werk SA.

    Management (1)

    newest board members

    Pietro Mauro Moggi

    newest authorized signatories

    Pietro Mauro Moggi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera e la vendita di immobili, l'amministrazione di stabili, la costruzione e la gerenza degli stessi, la partecipazione a società similari nazionali ed estere ed ogni altra attività in relazione con lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ghielmini & Associati SA in liquidazione
    Lugano <2004 12.08.2015

    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: Immobilien Gherten 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 210420/2021 - 20.04.2021
    Categories: Change in capital

    Publication number: HR02-1005154189, Commercial Registry Office Ticino, (501)

    Immobilien Gherten SA, in Lugano, CHE-102.462.429, società anonima (Nr. FUSC 24 del 04.02.2016, p.0, Pubbl. 2640209).

    Statuti modificati:
    14.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o email.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 24/2016 - 04.02.2016
    Categories: Change of company address

    Publication number: 2640209, Commercial Registry Office Ticino, (501)

    Immobilien Gherten SA, in Lugano, CHE-102.462.429, società anonima (FUSC no. 201 del 16.10.2015, Pubbl. 2429979).

    Nuovo recapito:
    c/o avv. Pietro Moggi, Via Serafino Balestra 2, Studio legale GAGGINI & PARTNERS, 6901 Lugano.

    SOGC 201/2015 - 16.10.2015
    Categories: Change in management

    Publication number: 2429979, Commercial Registry Office Ticino, (501)

    Immobilien Gherten SA, in Lugano, CHE-102.462.429, società anonima (FUSC no. 155 del 13.08.2015, Pubbl. 2320069).

    Statuti modificati:
    12.10.2015.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera o e-mail. Con dichiarazione del 12.10.2015 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Nuove persone iscritte o modifiche:
    Moggi, Pietro, da Capriasca, in Origlio, amministratore unico, con firma individuale [finora: in Tesserete (Capriasca)].

    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.

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