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About Immosix SA
- Immosix SA with its legal headquarters in Lugano is active. Immosix SA operates in the sector «Management of real estate portfolio properties».
- Immosix SA was founded on 13.06.1968.
- The commercial register entry of the company was last modified on 06.08.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-100.657.407.
- Companies with an identical address: 3-DDD SWISS SA, Adm-Partners Sagl, All In Mind SA.
Commercial register information
Entry in the commercial register
13.06.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.012.776-0
UID/VAT
CHE-100.657.407
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ceresio Partners 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
Past and translated company names
- Immosix S.A.
Branches (0)
Ownership structure
Holdings
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
Publication number: HR02-1006402405, Commercial Registry Office Ticino, (501)
Immosix SA, in Lugano, CHE-100.657.407, società anonima (Nr. FUSC 59 del 25.03.2021, Pubbl. 1005133575).
Nuove persone iscritte o modifiche:
Ceresio Partners SA (CHE-443.029.333), in Lugano, ufficio di revisione [finora: Fiduciaria Ceresio SA (CHE-443.029.333)].
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.
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.
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.