Reports for IMPACT ZERO REAL ESTATE AG
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About IMPACT ZERO REAL ESTATE AG
- IMPACT ZERO REAL ESTATE AG is a Company limited by shares (AG) with its legal headquarters in Lugano. IMPACT ZERO REAL ESTATE AG belongs to the industry «Operation of other financial institutions» and is currently active.
- There are 2 active persons registered in the management.
- On the 02.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- IMPACT ZERO REAL ESTATE AG is registered in the Canton of TI under the UID CHE-469.025.615.
- There are 29 other active companies registered at the same address. These include: AMI IMMOBILIARE SA, Archiconsult RE SA, Archiconsult SA.
Commercial register information
Entry in the commercial register
23.05.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.023.737-8
UID/VAT
CHE-469.025.615
Sector
Operation of other financial institutions
Purpose (Original language)
Investimenti diretti, mediante qualsiasi modalità di acquisto, e indiretti, meditante partecipazioni in altre società, in beni immobili e riqualifica energetica di beni immobili. La società può gestire e amministrare immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 02.02.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lugano | 26.05.2023 | 10.01.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IMPACT ZERO REAL ESTATE AG
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: HR02-1005951580, Commercial Registry Office Ticino, (501)
IMPACT ZERO REAL ESTATE AG, in Lugano, CHE-469.025.615, società anonima (Nr. FUSC 7 del 11.01.2024, Pubbl. 1005932075).
Nuove persone iscritte o modifiche:
Ernst & Young SA (CHE-475.755.395), in Lugano, ufficio di revisione.
Publication number: HR02-1005932075, Commercial Registry Office Ticino, (501)
IMPACT ZERO REAL ESTATE AG, in Lugano, CHE-469.025.615, società anonima (Nr. FUSC 240 del 11.12.2023, Pubbl. 1005906660).
Persone dimissionarie e firme cancellate:
KPMG SA (CHE-150.208.425), in Lugano, ufficio di revisione. [La società risulta priva di organo di revisione].
Publication number: HR02-1005906660, Commercial Registry Office Ticino, (501)
IMPACT ZERO REAL ESTATE AG, in Lugano, CHE-469.025.615, società anonima (Nr. FUSC 101 del 26.05.2023, Pubbl. 1005755108).
Statuti modificati:
27.11.2023.
Nuovo capitale azionario:
CHF 500'000.00 [finora: CHF 100'000.00].
Nuovo capitale azionario liberato:
CHF 500'000.00 [finora: CHF 100'000.00].
Nuove azioni:
5'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni nominative da CHF 100.00]. Aumento ordinario del capitale azionario.
Nuove persone iscritte o modifiche:
Sassella, Manuel, da Serravalle, in Malvaglia (Serravalle), presidente, con firma collettiva a due;
Blotti, Andrea, da Serravalle, in Comano, membro, con firma collettiva a due [finora: amministratore unico, con firma individuale].
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.