• ImmoTecnica SA

    TI
    active
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    Register number: CH-514.3.029.708-6
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About ImmoTecnica SA

    • ImmoTecnica SA with its legal headquarters in Bioggio is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ImmoTecnica SA is active.
    • ImmoTecnica SA was founded on 28.11.2005.
    • The last commercial register change was made on 19.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of TI is CHE-112.651.920.
    • There are 7 other active companies registered at the same address. These include: Arc Atelier Sagl, Ecointesys SA, Elettricità Gandola SA.

    Management (1)

    newest board members

    Gilberto Longhini

    newest authorized signatories

    Gilberto Longhini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera, la vendita, la manutenzione e la progettazione di beni immobili e mobili. La gestione, la mediazione, la locazione, l'amministrazione di detti beni, la partecipazione ad altre società dello stesso genere. Il commercio e la rappresentanza di prodotti in genere.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fideconsul Società di Revisione SA
    Chiasso 11.03.2015

    Former auditor (1)
    Name City Since Until
    fidBe SA
    Riva San Vitale 19.12.2011 10.03.2015

    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: ImmoTecnica 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 210419/2021 - 19.04.2021
    Categories: Change of company address

    Publication number: HR02-1005152937, Commercial Registry Office Ticino, (501)

    ImmoTecnica SA, in Lugano, CHE-112.651.920, società anonima (Nr. FUSC 228 del 23.11.2016, p.0, Pubbl. 3179481).

    Statuti modificati:
    13.04.2021.

    Nuova sede:
    Bioggio.

    Nuovo recapito:
    Via della Posta 3, 6934 Bioggio.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono in forma scritta o per e-mail.

    SOGC 228/2016 - 23.11.2016
    Categories: Change of company address

    Publication number: 3179481, Commercial Registry Office Ticino, (501)

    ImmoTecnica SA, in Lugano, CHE-112.651.920, società anonima (FUSC no. 48 del 11.03.2015, Pubbl. 2036187).

    Nuovo recapito:
    Via Figino 14, 6917 Barbengo.

    SOGC 48/2015 - 11.03.2015
    Categories: Change of auditors

    Publication number: 2036187, Commercial Registry Office Ticino, (501)

    ImmoTecnica SA, in Lugano, CHE-112.651.920, società anonima (FUSC no. 121 del 26.06.2014, Pubbl. 1576469).

    Persone dimissionarie e firme cancellate:
    fidBe SA (CHE-108.049.884), in Riva San Vitale, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Fideconsul Società di Revisione SA (CHE-102.874.737), in Chiasso, ufficio di revisione.

    Hit list

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