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About Immopol SA
- Immopol SA with its legal headquarters in Sorengo is active. Immopol SA operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 28.10.1963.
- The company has last changed their commercial register entry on 17.04.2024, under «Notifications» you will find all changes.
- The company Immopol SA is registered under the UID CHE-103.035.018.
- Companies with the same address as Immopol SA: Effea Group di Fabio Ara, Luogobello SA.
Commercial register information
Entry in the commercial register
28.10.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sorengo
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.203-5
UID/VAT
CHE-103.035.018
Sector
Management of real estate portfolio properties
Purpose (Original language)
La costruzion, la compra vendita e la gestione di immobili anche in condominio. La società può svolgere tutte le operazioni che hanno un rapporto con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ATTEST audit & consulting SA | Lugano | 17.04.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Udo Schiller Consulting | Lugano | 17.11.2014 | 16.04.2024 | |
| Fidirevisa SA | Lugano | <2004 | 16.11.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immopol 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: HR02-1006011467, Commercial Registry Office Ticino, (501)
Immopol SA, in Sorengo, CHE-103.035.018, società anonima (Nr. FUSC 77 del 22.04.2021, Pubbl. 1005156699).
Persone dimissionarie e firme cancellate:
Udo Schiller Consulting (CHE-111.699.278), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
ATTEST audit & consulting SA (CHE-110.364.869), in Lugano, ufficio di revisione.
Publication number: HR02-1005156699, Commercial Registry Office Ticino, (501)
Immopol SA, in Sorengo, CHE-103.035.018, società anonima (Nr. FUSC 201 del 15.10.2020, Pubbl. 1005000918).
Nuove persone iscritte o modifiche:
Moscatelli, Fleur, da Sorengo, in Basel, amministratrice unica, con firma individuale [finora: Schwarzburg-Moscatelli, Fleur].
Publication number: HR02-1005000918, Commercial Registry Office Ticino, (501)
Immopol SA, in Sorengo, CHE-103.035.018, società anonima (Nr. FUSC 111 del 12.06.2018, Pubbl. 4284303).
Statuti modificati:
08.10.2020.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 e 40 azioni nominative da CHF 10'000.00 [finora: 100 azioni al portatore da CHF 1'000.00 e 40 azioni al portatore da CHF 10'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o per comunicazione mail con attestazione di ricevuta.
Persone dimissionarie e firme cancellate:
Modespacher Moscatelli, Guya, da Basel e Sorengo, in Lugano, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Schwarzburg-Moscatelli, Fleur, da Sorengo, in Basel, amministratrice unica, con firma individuale [finora: presidente, con firma individuale].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.