• IMMOVENTURA SA

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    Register number: CH-280.3.007.231-5
    Sector: Management of real estate portfolio properties

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Avv. Lorenzo Medici
    Via Dufour 4, MCM Studio legale
    6900 Lugano
    Neighbourhood

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    About IMMOVENTURA SA

    • IMMOVENTURA SA with its legal headquarters in Lugano is active. IMMOVENTURA SA operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 14.01.2004.
    • The company has last changed their commercial register entry on 16.06.2025, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company IMMOVENTURA SA is the following: CHE-110.486.780.

    Management (1)

    newest board members

    Axel Franke

    newest authorized signatories

    Axel Franke

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La promozione e la diffusione di una tecnica di registrazione e riproduzione per musica con riproduzione su più canali, che permetta un'illustrazione tridimensionale naturale indipendentemente dal luogo di ascolto (aurofonia). La produzione, la commercializzazione e la distribuzione di supporti video e audio di qualsiasi genere e la commercializzazione e la distribuzione dei relativi diritti, la commercializzazione e la distribuzione, al dettaglio e all'ingrosso, degli accessori necessari, come pure tutte le apposite misure di promozione, gestione ed esecuzione di attività connesse a studi di registrazione. La società può amministrare, gestire, acquistare, cedere ed intermediare beni immobili all'estero. La società potrà acquisire rappresentanze, gestire marchi e diritti intellettuali, costituire succursali e filiali, partecipare ad altre società e svolgere ogni e qualsiasi attività, in Svizzera e all'estero, necessaria, anche solo indirettamente al conseguimento del proprio scopo societario.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Wirtschafts-Testat AG
    Basel 29.12.2009 06.05.2015
    Orfida Treuhand + Revisions AG
    Sarnen 02.12.2004 28.12.2009
    Ernst & Young AG
    Basel <2004 01.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • IMMOVENTURA AG
    • IMMOVENTURA Ltd
    • 2+2+2-Auro-Marketing Ltd
    • 2+2+2-Auro-Marketing SA
    • 2+2+2-Auro-Marketing AG
    • 2+2+2 Marketing AG

    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: IMMOVENTURA 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 250616/2025 - 16.06.2025
    Categories: Change in management

    Publication number: HR02-1006356958, Commercial Registry Office Ticino, (501)

    IMMOVENTURA SA, in Lugano, CHE-110.486.780, società anonima (Nr. FUSC 85 del 05.05.2025, Pubbl. 1006324164).

    Nuove persone iscritte o modifiche:
    Franke, Axel, cittadino germanico, in Neggio, presidente, con firma individuale [finora: Franke , Axel, in Murnau a. Staffelsee (DE)].

    SOGC 250505/2025 - 05.05.2025
    Categories: Change in management

    Publication number: HR02-1006324164, Commercial Registry Office Ticino, (501)

    IMMOVENTURA SA, in Lugano, CHE-110.486.780, società anonima (Nr. FUSC 170 del 03.09.2024, Pubbl. 1006120787).

    Persone dimissionarie e firme cancellate:
    Angst, Christian, da Basilea, in Basilea, membro, con firma individuale. [La società risulta priva di valida rappresentanza in Svizzera].

    SOGC 240903/2024 - 03.09.2024
    Categories: Change of company address

    Publication number: HR02-1006120787, Commercial Registry Office Ticino, (501)

    IMMOVENTURA SA, in Lugano, CHE-110.486.780, società anonima (Nr. FUSC 136 del 16.07.2024, Pubbl. 1006086048).

    Nuovo recapito:
    c/o Avv. Lorenzo Medici, Via Dufour 4, MCM Studio legale, 6900 Lugano.

    Hit list

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