Reports for LANIM AG
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About LANIM AG
- LANIM AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genestrerio.
- The management of the company LANIM AG consists of 3 persons. The foundation of the company took place on 29.05.1996.
- The last commercial register change was made on 31.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-103.490.405.
- Next to the company LANIM AG there are 11 other active companies with an identical address. These include: BAACS SA, Effretil SA, GA e associati architettura e ingegneria SA.
Commercial register information
Entry in the commercial register
29.05.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-170.3.020.730-2
UID/VAT
CHE-103.490.405
Sector
Management of real estate portfolio properties
Purpose (Original language)
Lo scopo della società é quello di acquistare, amministrare, gravare e alienare beni immobili e terreni.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TALENTURE SA | Lugano | 13.07.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consulca SA, succursale di Savosa | Savosa | 06.02.2015 | 13.02.2020 | |
| Revivalli SA in liquidazione | Bellinzona | <2004 | 05.02.2015 | |
Other company names
Past and translated company names
- LAMIM AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LANIM AG
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: HR02-1005714695, Commercial Registry Office Ticino, (501)
LANIM AG, in Mendrisio, CHE-103.490.405, società anonima (Nr. FUSC 98 del 20.05.2022, Pubbl. 1005479034).
Nuove persone iscritte o modifiche:
Rubeli, Alain, da Gampelen, in Mendrisio, con firma individuale.
Publication number: HR02-1005479034, Commercial Registry Office Ticino, (501)
LANIM AG, finora in Zug, CHE-103.490.405, società anonima (Nr. FUSC 133 del 13.07.2020, Pubbl. 1004935323).
Statuti modificati:
01.04.2022. 11.05.2022.
Nuova sede:
Mendrisio.
Nuovo recapito:
Piazza Baraini 2, 6852 Genestrerio.
Nuovo scopo:
Lo scopo della società é quello di acquistare, amministrare, gravare e alienare beni immobili e terreni.
Nuove azioni:
250 azioni nominative da CHF 100.00 (azioni con diritto di voto privilegiato) e 150 azioni nominative da CHF 500.00 [finora: 250 azioni nominative da CHF 100.00 (Vorzugsstimmrecht) e 150 azioni nominative da CHF 500.00].
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Nuove persone iscritte o modifiche:
Bläsi, Mark, da Zuchwil e Würenlos, in Brione sopra Minusio, amministratore unico, con firma individuale [finora: membro del consiglio d'amministrazione, con firma individuale];
Fiori, Werner, cittadino italiano, in Canobbio, con firma individuale [finora: autorizzato alla firma, con firma individuale].
Publication number: HR02-1005478677, Commercial Registry Office Zug, (170)
LANIM AG, in Zug, CHE-103.490.405, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2020, Publ. 1004935323). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Mendrisio im Handelsregister des Kantons Tessin eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
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.