• Kessel Immobiliare SA

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    Register number: CH-501.3.011.980-0
    Sector: Management of real estate portfolio properties

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Kessel Immobiliare SA

    • Kessel Immobiliare SA is a Company limited by shares (AG) with its legal headquarters in Grancia. Kessel Immobiliare SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management has 3 active persons registered.
    • The company has last changed their commercial register entry on 28.12.2021, under «Notifications» you will find all changes.
    • The reported UID is CHE-114.642.240.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, il finanziamento, l'amministrazione e la locazione, la vendita di immobili di ogni genere, come pure la partecipazione in società immobiliari ed il finanziamento e la gestione di operazioni commerciali ed industriali. Assumere rappresentanze e partecipazioni in imprese e società. Svolgere tutte le operazioni connesse con lo scopo sociale ed operazioni analoghe

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PLURIAUDIT SA
    Lugano 28.12.2021

    Former auditor (1)
    Name City Since Until
    Fiduciaria di Lugano SA
    Lugano 03.10.2011 27.12.2021

    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: Kessel Immobiliare 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 211228/2021 - 28.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005370188, Commercial Registry Office Ticino, (501)

    Kessel Immobiliare SA, in Grancia, CHE-114.642.240, società anonima (Nr. FUSC 251 del 24.12.2020, Pubbl. 1005058255).

    Persone dimissionarie e firme cancellate:
    Fiduciaria di Lugano SA (CH-514.3.000.233-9), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.

    SOGC 201224/2020 - 24.12.2020
    Categories: Change in capital

    Publication number: HR02-1005058255, Commercial Registry Office Ticino, (501)

    Kessel Immobiliare SA, in Grancia, CHE-114.642.240, società anonima (Nr. FUSC 144 del 29.07.2014, p.0, Pubbl. 1639389).

    Statuti modificati:
    15.12.2020.

    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 mediante lettera raccomandata.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 144/2014 - 29.07.2014
    Categories: Change in management

    Publication number: 1639389, Commercial Registry Office Ticino, (501)

    Kessel Immobiliare SA, in Grancia, CHE-114.642.240, società anonima (FUSC no. 191 del 03.10.2011, Pubbl. 6358932).

    Nuove persone iscritte o modifiche:
    Kessel, Dana, da Massagno, in Montagnola (Collina d'Oro), membro, con firma collettiva a due.

    Hit list

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