• Imylor SA

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    Register number: CH-524.3.002.892-0
    Sector: Management of real estate portfolio properties

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Imylor SA

    • Imylor SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Imylor SA is active.
    • The company was founded on 06.05.1968 and has one person in its management.
    • The most recent commercial register change was made on 28.04.2021. You can find all changes under «Notifications».
    • In the commercial register the company Imylor SA is registered under the UID CHE-102.727.467.
    • Companies with an identical address: Agrisys Holding SA, AI AGROINVEST SA, AKM Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La costruzione, l'acquisto, la gestione e la vendita di immobili, con facoltà di partecipare ad altre società aventi scopo analogo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    REVIGROUP LUGANO SA
    Lugano 14.06.2004 27.04.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Imylor 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 210428/2021 - 28.04.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005162885, Commercial Registry Office Ticino, (501)

    Imylor SA, in Lugano, CHE-102.727.467, società anonima (Nr. FUSC 203 del 19.10.2020, Pubbl. 1005003007).

    Statuti modificati:
    21.04.2021.

    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 per iscritto, per fax o per e-mail. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuto adeguato al nuovo diritto azionario]. Secondo dichiarazione del 21.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione.

    SOGC 201019/2020 - 19.10.2020
    Categories: Change of company address

    Publication number: HR02-1005003007, Commercial Registry Office Ticino, (501)

    Imylor SA, in Lugano, CHE-102.727.467, società anonima (Nr. FUSC 53 del 18.03.2009, p.17, Pubbl. 4931036).

    Nuovo recapito:
    c/o Lambertini & Partners SA, Via Serafino Balestra 18, 6900 Lugano.

    SOGC 53/2009 - 18.03.2009
    Categories: Miscellaneous changes

    Publication number: 4931036, Commercial Registry Office Ticino, (501)

    Imylor SA, in Lugano, CH-524.3.002.892-0, Società anonima (FUSC no. 112 del 14.6.2004, pagina 15, publ. 2307250).

    Nuove persone iscritte o modifiche:
    REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione [finora: Revigroup SA, in Lugano].

    Hit list

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