• IMMONOVA TRUST SA

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    Register number: CH-160.3.001.335-1
    Sector: Operation of other financial institutions

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About IMMONOVA TRUST SA

    • IMMONOVA TRUST SA from Losone operates in the sector «Operation of other financial institutions» and is active.
    • IMMONOVA TRUST SA was founded on 13.02.1989.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.06.2021.
    • In the commercial register the company IMMONOVA TRUST SA is registered under the UID CHE-101.260.225.

    Management (1)

    newest board members

    Gianmarco Calastri

    newest authorized signatories

    Gianmarco Calastri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisto, vendita e intermediazione di immobili secondo le norme LAFE, intermediazione di finanziamenti, partecipazioni in società.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gardenia Group SA
    Paradiso <2004 24.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • IMMONOVA TRUST SA in liquidazione
    • Saime Merchant et Goblin Capital Venture AG in Liq
    • Saime Merchant et Goblin Capital Venture AG
    • Saima Merchant et Goblin Capital Venture AG

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: IMMONOVA TRUST 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 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005229011, Commercial Registry Office Ticino, (501)

    IMMONOVA TRUST SA, in Losone, CHE-101.260.225, società anonima (Nr. FUSC 186 del 26.09.2011, p.0, Pubbl. 6349362).

    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.

    SOGC 186/2011 - 26.09.2011
    Categories: Change of company address

    Publication number: 6349362, Commercial Registry Office Ticino, (501)

    IMMONOVA TRUST SA, in Losone, CH-160.3.001.335-1, società anonima (FUSC no. 64 del 01.04.2010, p. 21, Pubbl. 5570680).

    Nuovo recapito:
    Via Locarno 9, 6616 Losone.

    SOGC 64/2010 - 01.04.2010
    Categories: Miscellaneous changes

    Publication number: 5570680, Commercial Registry Office Ticino, (501)

    IMMONOVA TRUST SA, finora in Paradiso, CH-160.3.001.335-1, Società anonima (FUSC no. 193 del 6.10.2009, pagina 18, publ. 5279112).

    Statuti modificati:
    24.03.2010.

    Nuova sede:
    Losone.

    Nuovo recapito:
    Via Migiome 95, 6616 Losone.

    Comunicazioni:
    [radiato: Le comunicazioni della società agli azionisti, se noti, avvengono mediante avviso personale.]. Statuti modificati anche su punti non soggetti a pubblicazione. Con dichiarazione del consiglio di amministrazione del 24.03.2010, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Nuove persone iscritte o modifiche:
    Calastri, Gianmarco, da Isorno, in Losone, amministratore unico, con firma individuale [finora: da Auressio].

    Hit list

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