Reports for Immobrattas SA
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About Immobrattas SA
- Immobrattas SA in Mendrisio is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immobrattas SA is active.
- The company was entered in the trade register on the 27.09.1979 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 28.06.2021. 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-103.130.645.
Commercial register information
Entry in the commercial register
27.09.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.208-5
UID/VAT
CHE-103.130.645
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera e vendita di immobili, l'amministrazione, la gerenza e la costruzione di stabili, l'esplicazione di transazioni commerciali in genere e la partecipazione a società similari.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| V.T. Verwaltungs-Treuhand AG in Liquidation | Buchs (SG) | <2004 | 02.07.2008 | |
Other company names
Past and translated company names
- Immobrattas S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immobrattas 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: HR02-1005230735, Commercial Registry Office Ticino, (501)
Immobrattas SA, in Mendrisio, CHE-103.130.645, società anonima (Nr. FUSC 14 del 20.01.2017, p.0, Pubbl. 3296487).
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 3296487, Commercial Registry Office Ticino, (501)
Immobrattas SA, in Castel San Pietro, CHE-103.130.645, società anonima (FUSC no. 70 del 08.04.2011, Pubbl. 6113250).
Statuti modificati:
12.01.2017.
Nuova sede:
Mendrisio.
Nuovo recapito:
c/o Giuliana Nauer, Vicolo Bena 13, 6850 Mendrisio.
Nuove persone iscritte o modifiche:
Nauer, Beda, da Einsiedeln, in Mendrisio, presidente, con firma individuale [finora: in Castel San Pietro];
Nauer, Giuliana, da Einsiedeln, in Mendrisio, membro, con firma individuale [finora: in Castel San Pietro];
Nauer, Claudio Luigi, da Einsiedeln, in Castel San Pietro, segretario, con firma individuale.
Publication number: 6113250, Commercial Registry Office Ticino, (501)
Immobrattas SA, in Castel San Pietro, CH-514.3.001.208-5, società anonima (FUSC no. 127 del 03.07.2008, p. 23, Pubbl. 4556388).
Nuove persone iscritte o modifiche:
Nauer, Beda, da Einsiedeln, in Castel San Pietro, presidente, con firma individuale [finora: amministratore unico con firma individuale];
Nauer, Giuliana, da Einsiedeln, in Castel San Pietro, membro, con firma individuale.
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.