Reports for Imvedo SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Imvedo SA
- Imvedo SA has its legal headquarters in Lamone and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Imvedo SA consists of 4 persons. The foundation of the company took place on 10.05.1983.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.07.2024.
- The reported UID is CHE-103.323.606.
Management (4)
newest board members
Alessio Frei,
Stefano Antonio Alfredo Frei,
Cesare Agustoni,
Stefania Frei-Agustoni
newest authorized signatories
Alessio Frei,
Stefano Antonio Alfredo Frei,
Cesare Agustoni,
Stefania Frei-Agustoni
Commercial register information
Entry in the commercial register
10.05.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lamone
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.885-6
UID/VAT
CHE-103.323.606
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la gestione di beni immobili e mobili, l'assunzione di partecipazioni, esecuzione di operazioni finanziarie, operazioni leasing general contractor nel settore industriale, commerciale e artigianale. Potrà concedere prestiti, diritti di pegno e prestare garanzie a favore di terzi, come pure a favore di azionisti. Potrà assumere partecipazioni in società aventi scopo analogo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prosolve SA, Società di revisione contabile e consulenza aziendale | Lugano | 01.07.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Carlo Peduzzi | Cadempino | 24.06.2011 | 30.06.2024 | |
Other company names
Past and translated company names
- Immobiliare Vedeggio SA
Ownership structure
Holdings
Newest SOGC notifications: Imvedo 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: HR02-1006071828, Commercial Registry Office Ticino, (501)
Imvedo SA, in Lamone, CHE-103.323.606, società anonima (Nr. FUSC 13 del 19.01.2024, Pubbl. 1005939289).
Persone dimissionarie e firme cancellate:
Carlo Peduzzi (CH-514.1.025.354-3), in Cadempino, ufficio di revisione.
Nuove persone iscritte o modifiche:
Frei, Stefano, da Würenlingen, in Montagnola (Collina d'Oro), presidente, con firma individuale [finora: membro, con firma individuale];
Frei, Alessio, da Würenlingen, in Pregassona (Lugano), vice-presidente, con firma individuale [finora: membro, con firma individuale];
Agustoni, Cesare, da Chiasso, in Lugano, membro, con firma individuale [finora: presidente, con firma individuale];
Prosolve SA, Società di revisione contabile e consulenza aziendale (CHE-104.848.538), in Lugano, ufficio di revisione.
Publication number: HR02-1005939289, Commercial Registry Office Ticino, (501)
Imvedo SA, in Lamone, CHE-103.323.606, società anonima (Nr. FUSC 72 del 15.04.2021, Pubbl. 1005150437).
Persone dimissionarie e firme cancellate:
Agustoni, Liana, da Chiasso, in Lugano, vice-presidente, con firma collettiva a due;
Agustoni, Michele, da Chiasso, in Odogno (Capriasca), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Frei-Agustoni, Stefania, da Chiasso, in Montagnola (Collina d'Oro), membro, con firma individuale.
Publication number: HR02-1005150437, Commercial Registry Office Ticino, (501)
Imvedo SA, in Lamone, CHE-103.323.606, società anonima (Nr. FUSC 187 del 27.09.2019, Pubbl. 1004725795).
Nuove persone iscritte o modifiche:
Agustoni, Cesare, da Chiasso, in Lugano, presidente, con firma individuale [finora: in Sorengo];
Agustoni, Liana, da Chiasso, in Lugano, vice-presidente, con firma collettiva a due [finora: in Sorengo];
Frei, Alessio, da Würenlingen, in Pregassona (Lugano), membro, con firma individuale [finora: in Montagnola (Collina d'Oro)].
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.