• Irex SA

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    Register number: CH-514.3.006.088-5
    Sector: Management of real estate portfolio properties

    Age of the company

    80 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    Sentiero Vinorum 5
    6900 Massagno
    Neighbourhood

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    About Irex SA

    • Irex SA with its legal headquarters in Massagno is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Irex SA is active.
    • The management of the company Irex SA, which was founded on the 11.06.1945, consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.06.2021.
    • The reported UID is CHE-101.858.291.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Lo svolgimento di operazioni fiduciarie come pure operazioni finanziarie di revisione ed infine la consulenza nel settore economico.

    Other company names

    Source: SOGC

    Past and translated company names

    • Irex AG
    • Irex S.A.

    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: Irex 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 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230748, Commercial Registry Office Ticino, (501)

    Irex SA, in Massagno, CHE-101.858.291, società anonima (Nr. FUSC 43 del 04.03.2015, p.0, Pubbl. 2022653).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 43/2015 - 04.03.2015
    Categories: Change in management, Change of auditors

    Publication number: 2022653, Commercial Registry Office Ticino, (501)

    Irex SA, in Massagno, CHE-101.858.291, società anonima (FUSC no. 4 del 08.01.2014, Pubbl. 1270903).

    Statuti modificati:
    26.02.2015.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Con dichiarazione del 26.02.2015 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Lic. oec. publ. Niccolò Lucchini, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Jaeger, Gioele, da Zeihen, in Massagno, membro, con firma individuale;
    Jaeger, Ernesto, da Zeihen, in Massagno, presidente, con firma individuale [finora: Jaeger, Ernesto G., amministratore unico con firma individuale].

    SOGC 4/2014 - 08.01.2014
    Categories: Change of company address

    Publication number: 1270903, Commercial Registry Office Ticino, (501)

    Irex SA, in Massagno, CHE-101.858.291, società anonima (FUSC no. 122 del 30.06.1997, p. 4536).

    Nuovo recapito:
    Sentiero Vinorum 5, 6900 Massagno.

    Hit list

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