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About IMMOVATION SA
- IMMOVATION SA has its legal headquarters in Lugano and is active. It operates in the sector «Management of real estate portfolio properties».
- IMMOVATION SA was founded on 02.08.2004.
- The most recent commercial register change was made on 03.10.2024. You can find all changes under «Notifications».
- The reported UID is CHE-111.952.661.
- The address is identical with 32 other active companies. These include: Abilfida SA, ANITA SDR SA, AREAFOOD SA.
Commercial register information
Entry in the commercial register
02.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.028.385-1
UID/VAT
CHE-111.952.661
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, l'amministrazione, la mediazione ed il finanziamento di partecipazioni ed immobili, l'assunzione di mandati e rappresentanze, la partecipazione ad altre società. Potrà inoltre acquistare beni di qualsiasi natura; come pure effettuare mediazioni ed operazioni di import ed export. La società potrà compiere tutte le operazioni connesse all'oggetto sociale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ARA Fiduciaria SA | Mendrisio | 06.08.2004 | 26.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IMMOVATION 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: HR02-1006145014, Commercial Registry Office Ticino, (501)
IMMOVATION SA, in Lugano, CHE-111.952.661, società anonima (Nr. FUSC 88 del 07.05.2021, Pubbl. 1005173788).
Persone dimissionarie e firme cancellate:
Frigerio, Laurito, da Cabbio, in Manno, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Crnogorac, Tatjana, da Lugano, in Gravesano, membro, con firma individuale [finora: membro, con firma collettiva a due].
Publication number: HR02-1005173788, Commercial Registry Office Ticino, (501)
IMMOVATION SA, in Lugano, CHE-111.952.661, società anonima (Nr. FUSC 54 del 18.03.2021, Pubbl. 1005127464).
Nuovo recapito:
c/o FP FIDUCIARI COMMERCIALISTI SA, Via Zurigo 5, 6900 Lugano.
Publication number: HR02-1005127464, Commercial Registry Office Ticino, (501)
IMMOVATION SA, in Lugano, CHE-111.952.661, società anonima (Nr. FUSC 85 del 03.05.2013, p.0, Pubbl. 7176100).
Statuti modificati:
11.03.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
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.