• ITALPLAN SA

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    Register number: CH-501.3.017.082-6
    Sector: Management of real estate portfolio properties

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Liberty Immobiliare SA
    Via Serafino Balestra 7
    6900 Lugano
    Neighbourhood

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    About ITALPLAN SA

    • ITALPLAN SA with its legal headquarters in Lugano is active. ITALPLAN SA operates in the sector «Management of real estate portfolio properties».
    • ITALPLAN SA was founded on 24.10.2012.
    • On the 19.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-261.007.009.
    • On the same address there are 30 other active companies registered. These include: A&G Inerti SA, Alpha Family Office SA, ALSI Real Estate SA.

    Management (1)

    newest board members

    Roberto Maccagni

    newest authorized signatories

    Roberto Maccagni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, l'amministrazione, la gestione di ogni bene mobile ed immobile nonché l'esecuzione di promozioni immobiliari. Essa può partecipare direttamente o indirettamente ad associazioni a scopo produttivo e commerciale che perseguono un fine similare. La società può aprire succursali e filiali in Svizzera e all'estero e partecipare ad altre imprese in Svizzera e all'estero. La società può effettuare ogni attività commerciale, finanziaria, industriale e di mediazione. la società può inoltre svolgere tutte le attività che sono in relazione con lo scopo sociale.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: ITALPLAN 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 250519/2025 - 19.05.2025
    Categories: Change of company address

    Publication number: HR02-1006335250, Commercial Registry Office Ticino, (501)

    ITALPLAN SA, in Lugano, CHE-261.007.009, società anonima (Nr. FUSC 128 del 06.07.2021, Pubbl. 1005241117).

    Nuovo recapito:
    c/o Liberty Immobiliare SA, Via Serafino Balestra 7, 6900 Lugano.

    SOGC 210706/2021 - 06.07.2021
    Categories: Change in capital

    Publication number: HR02-1005241117, Commercial Registry Office Ticino, (501)

    ITALPLAN SA, in Lugano, CHE-261.007.009, società anonima (Nr. FUSC 53 del 17.03.2021, Pubbl. 1005126372).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 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 210317/2021 - 17.03.2021
    Categories: Change of company address

    Publication number: HR02-1005126372, Commercial Registry Office Ticino, (501)

    ITALPLAN SA, in Lugano, CHE-261.007.009, società anonima (Nr. FUSC 60 del 26.03.2020, Pubbl. 1004860742).

    Nuovo recapito:
    Via Cantonale 13 , 6900 Lugano.

    Altri indirizzi:
    casella postale 5932, 6901 Lugano [finora: casella postale 5368, 6901 Lugano].

    Hit list

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