• Immoduc SA

    TI
    active
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    Register number: CH-500.3.004.140-1
    Sector: Management of real estate portfolio properties

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Samanta Bosco
    Via Rompada 25
    6987 Caslano
    Neighbourhood

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    Company dossier as PDF

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    About Immoduc SA

    • Immoduc SA with its legal headquarters in Caslano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immoduc SA is active.
    • Immoduc SA was founded on 16.06.1997.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.07.2021.
    • The company Immoduc SA is registered under the UID CHE-101.614.174.
    • The address is identical with 2 other active companies. These include: Piaceri di vino di Fiorenza Sandra, Sonnenstube TI Sagl.

    Management (1)

    newest board members

    Lorenza Fovini

    newest authorized signatories

    Lorenza Fovini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto e la vendita di beni immobiliari, l'intermediazione immobiliare, la consulenza immobiliare ed ogni altra attività legata al mercato immobiliare. Il raggio di attività della società si estende sia in Svizzera che all'estero. La società è autorizzata a costituire in Svizzera ed all'estero filiali, società affiliate nonchè fondazioni. La società può inoltre esercitare tutte le attività commerciali, finanziarie, immobiliari o di altro genere che siano in relazione con il suo scopo.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    UNIQHOME Sagl
    Bellinzona 23.12.2005 13.06.2013
    Elio Ceppi, lic.rer.pol., Consulenze e gestioni aziendali
    Camorino <2004 22.12.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Immoduc 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 210729/2021 - 29.07.2021
    Categories: Change in capital

    Publication number: HR02-1005260865, Commercial Registry Office Ticino, (501)

    Immoduc SA, in Caslano, CHE-101.614.174, società anonima (Nr. FUSC 157 del 16.08.2017, p.0, Pubbl. 3699879).

    Statuti modificati:
    30.04.2021. 19.07.2021.

    Nuove azioni:
    1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00].

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

    SOGC 157/2017 - 16.08.2017
    Categories: Change of company address, Change in management

    Publication number: 3699879, Commercial Registry Office Ticino, (501)

    Immoduc SA, in Cadenazzo, CHE-101.614.174, società anonima (FUSC no. 113 del 14.06.2013, Pubbl. 917837).

    Statuti modificati:
    12.07.2017.

    Nuova sede:
    Caslano.

    Nuovo recapito:
    c/o Samanta Bosco, Via Rompada 25, 6987 Caslano.

    Persone dimissionarie e firme cancellate:
    Fovini, Riccardo, da Biasca, in Cadenazzo, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Fovini, Lorenza, da Biasca, in Gambarogno, amministratrice unica, con firma individuale.

    SOGC 113/2013 - 14.06.2013
    Categories: Change of auditors

    Publication number: 917837, Commercial Registry Office Ticino, (501)

    Immoduc SA, in Cadenazzo, CH-500.3.004.140-1, società anonima (FUSC no. 250 del 23.12.2005, p. 18, Pubbl. 3163436). Con dichiarazione del 04.06.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    ReviTours Sagl, in Camorino, ufficio di revisione.

    Hit list

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