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About Immogedra SA
- Immogedra SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immogedra SA is active.
- The company was entered in the trade register on 26.03.2002 and has one person in its management.
- On the 25.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Immogedra SA is the following: CHE-109.529.460.
- Companies with an identical address: 2 K Tools & Machines SA, 3DER SWISS SA, ADWISE CAPITAL MANAGERS SA.
Commercial register information
Entry in the commercial register
26.03.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.026.130-3
UID/VAT
CHE-109.529.460
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita e l'amministrazione di immobili, con facoltà di partecipare ad altre società aventi scopo analogo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Caverzasio | Lugano | <2004 | 31.08.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immogedra 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: HR02-1005731813, Commercial Registry Office Ticino, (501)
Immogedra SA, in Lugano, CHE-109.529.460, società anonima (Nr. FUSC 124 del 30.06.2021, Pubbl. 1005234273).
Nuovo recapito:
Via Giacomo Luvini 7, 6900 Lugano.
Publication number: HR02-1005234273, Commercial Registry Office Ticino, (501)
Immogedra SA, in Lugano, CHE-109.529.460, società anonima (Nr. FUSC 22 del 03.02.2014, p.0, Pubbl. 1323425).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 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: 1323425, Commercial Registry Office Ticino, (501)
Immogedra SA, in Lugano, CHE-109.529.460, società anonima (FUSC no. 153 del 12.08.2013, Pubbl. 1023269).
Nuovo recapito:
Via Luvini 7, Casella postale 5356, 6901 Lugano.
Persone dimissionarie e firme cancellate:
Bergmann, Gion Andrea, da Lumnezia, in Gudo, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Lepori, Flavio, da Capriasca, in Capriasca, amministratore unico, con firma individuale.