• Immolaveggio SA

    TI
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    Register number: CH-524.3.009.327-3
    Sector: Management of real estate portfolio properties

    Registered since

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    3,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0
    Via Laveggio 7
    6850 Mendrisio
    Neighbourhood

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    About Immolaveggio SA

    • Immolaveggio SA is a Company limited by shares (AG) with its legal headquarters in Mendrisio. Immolaveggio SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management consists of one person. The company was entered in the trade register on the 06.11.2001.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.04.2021.
    • The UID registered in the commercial register of TI is CHE-109.378.652.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita e l'amministrazione di immobili destinati quali stabilimento permanente di un commercio, di un'industria o di un'altra impresa esercitata in forma commerciale, di azienda artigianale o di una libera professione, a norma dell'art. 2, cpv. 2 lett. b della Legge Federale sull'acquisto di fondi da parte di persone residenti all'estero (LAFE).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Lamone 25.04.2016

    Former auditor (1)
    Name City Since Until
    Refiscon SA
    Lugano <2004 24.04.2016

    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: Immolaveggio 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: HR02-1005154190, Commercial Registry Office Ticino, (501)

    Immolaveggio SA, in Mendrisio, CHE-109.378.652, società anonima (Nr. FUSC 81 del 28.04.2020, Pubbl. 1004878879).

    Statuti modificati:
    13.04.2021.

    Nuove azioni:
    3'000 azioni nominative da CHF 1'000.00 [finora: 3'000 azioni al portatore da CHF 1'000.00].

    Fatti particolari:
    [radiati: Intenzione di assunzione beni: la società intende acquistare la Part. No. 358 RFD Mendrisio dalla Exten SA, Mendrisio, per il prezzo di CHF 8'000'000.--.].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 200428/2020 - 28.04.2020
    Categories: Change of auditors

    Publication number: HR02-1004878879, Commercial Registry Office Ticino, (501)

    Immolaveggio SA, in Mendrisio, CHE-109.378.652, società anonima (Nr. FUSC 248 del 21.12.2016, p.0, Pubbl. 3238217).

    Nuove persone iscritte o modifiche:
    BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione [finora: in Lugano].

    SOGC 248/2016 - 21.12.2016
    Categories: Change in management

    Publication number: 3238217, Commercial Registry Office Ticino, (501)

    Immolaveggio SA, in Mendrisio, CHE-109.378.652, società anonima (FUSC no. 79 del 25.04.2016, Pubbl. 2797995).

    Persone dimissionarie e firme cancellate:
    Bernasconi, Dott. Pietro, da Coldrerio, in Mendrisio, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Dermitzel, Paolo, da Massagno, in Breganzona (Lugano), amministratore unico, con firma individuale.

    Hit list

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