• Immosix SA

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    Register number: CH-514.3.012.776-0
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Immosix SA

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    Company dossier as PDF

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    About Immosix SA

    • Immosix SA from Lugano operates in the sector «Management of real estate portfolio properties» and is active.
    • The management consists of one person. The company was founded on 13.06.1968.
    • On the 25.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Immosix SA is registered under the UID CHE-100.657.407.
    • There are 96 other active companies that have registered an identical address. These include: 3-DDD SWISS SA, All In Mind SA, ALTEA REAL ESTATE SAGL.

    Management (1)

    newest board members

    Fiorenzo Perucchi

    newest authorized signatories

    Fiorenzo Perucchi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra-vendita di beni immobili; loro amministrazione; acquisto, vendita e amministrazione fiduciaria di titoli o valori quotati o non quotati sulle borse svizzere o estere; partecipazione in società svizzere o estere.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaria Ceresio SA
    Lugano 12.03.2021

    Former auditor (3)
    Name City Since Until
    Revistudio SA
    Lugano 24.07.2019 11.03.2021
    Newgest SA
    Lugano 14.10.2005 23.07.2019
    Consulfide SA in liquidazione
    Lugano <2004 13.10.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Immosix S.A.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Immosix 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 210325/2021 - 25.03.2021
    Categories: Change in capital

    Publication number: HR02-1005133575, Commercial Registry Office Ticino, (501)

    Immosix SA, in Lugano, CHE-100.657.407, società anonima (Nr. FUSC 50 del 12.03.2021, Pubbl. 1005122913).

    Statuti modificati:
    17.03.2021.

    Nuove azioni:
    2'000 azioni nominative da CHF 1'000.00 [finora: 2'000 azioni al portatore da CHF 1'000.00].

    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 210312/2021 - 12.03.2021
    Categories: Change of auditors

    Publication number: HR02-1005122913, Commercial Registry Office Ticino, (501)

    Immosix SA, in Lugano, CHE-100.657.407, società anonima (Nr. FUSC 141 del 24.07.2019, Pubbl. 1004683261).

    Persone dimissionarie e firme cancellate:
    Revistudio SA (CHE-100.575.471), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Fiduciaria Ceresio SA (CHE-443.029.333), in Lugano, ufficio di revisione.

    SOGC 190724/2019 - 24.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004683261, Commercial Registry Office Ticino, (501)

    Immosix SA, in Lugano, CHE-100.657.407, società anonima (Nr. FUSC 32 del 16.02.2016, p.0, Pubbl. 2669681).

    Statuti modificati:
    18.07.2019.

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

    Persone dimissionarie e firme cancellate:
    Newgest SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Revistudio SA (CHE-100.575.471), in Lugano, ufficio di revisione.

    Hit list

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