• Immogesco SA

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    Register number: CH-514.3.025.522-0
    Sector: Fund management

    Registered since

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o NFS Group SA
    Corso Elvezia 9a
    6900 Lugano
    Neighbourhood

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    About Immogesco SA

    • Immogesco SA with its legal headquarters in Lugano is active. Immogesco SA operates in the sector «Fund management».
    • The company was entered in the trade register on the 22.06.2001.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.09.2022.
    • The reported UID is the following: CHE-109.094.522.
    • 3emme Design Sagl, ACCRA HOLDING SA, AMIPAR SA have the same address as Immogesco SA.

    Management (1)

    newest board members

    Joël Scolari

    newest authorized signatories

    Joël Scolari

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    L'acquisizione e la gestione duratura di pacchetti azionari e/o quote societarie. La società potrà compiere tutte le operazioni necessarie al raggiungimento dello scopo sociale, con facoltà di rappresentanza di marchi e brevetti.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    D.L.S. Consult SA in liquidazione
    Lugano 03.03.2005 29.06.2009
    FRONT SA in liquidazione
    Lugano <2004 02.03.2005

    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: Immogesco 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 220912/2022 - 12.09.2022
    Categories: Change of company address

    Publication number: HR02-1005559748, Commercial Registry Office Ticino, (501)

    Immogesco SA, in Lugano, CHE-109.094.522, società anonima (Nr. FUSC 92 del 14.05.2021, Pubbl. 1005181579).

    Nuovo recapito:
    c/o NFS Group SA, Corso Elvezia 9a, 6900 Lugano.

    Altri indirizzi:
    c/o NFS Group SA, Casella postale 1643, 6901 Lugano. [radiati: Casella postale 6365, 6901 Lugano].

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181579, Commercial Registry Office Ticino, (501)

    Immogesco SA, in Lugano, CHE-109.094.522, società anonima (Nr. FUSC 115 del 17.06.2020, Pubbl. 1004912942).

    Statuti modificati:
    28.04.2021.

    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 avviso personale (lettera raccomandata o e-mail).

    SOGC 200617/2020 - 17.06.2020
    Categories: Change of company address

    Publication number: HR02-1004912942, Commercial Registry Office Ticino, (501)

    Immogesco SA, in Lugano, CHE-109.094.522, società anonima (Nr. FUSC 13 del 21.01.2015, p.0, Pubbl. 1942955).

    Nuovo recapito:
    c/o SFO PARTNERS LUGANO SA, Corso Elvezia 9A, 6901 Lugano.

    Altri indirizzi:
    Casella postale 6365, 6901 Lugano.

    Hit list

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