• LBM Atelier SA

    TI
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    Register number: CH-509.3.001.177-4
    Sector: Management of real estate portfolio properties

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o sFiduciaria Regazzi SA
    Via Vincenzo Vela 11
    6600 Locarno
    Neighbourhood

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    About LBM Atelier SA

    • LBM Atelier SA in Locarno is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». LBM Atelier SA is active.
    • The management consists of one person. The company was founded on 07.06.1991.
    • The company has last changed their commercial register entry on 29.06.2022, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of TI is CHE-102.615.414.
    • There are 18 other active companies that have registered an identical address. These include: area82 Sagl, AUTOSILO PIAZZA CASTELLO SA, F & COLD Service Sagl.

    Management (1)

    newest board members

    Christian Iatarulo

    newest authorized signatories

    Christian Iatarulo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, l'edificazione e ristrutturazione di immobili all'estero, e ogni altra attività connessa con lo scopo. La società può aprire succursali e filiali in Svizzera e all'estero e partecipare ad altre imprese in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Consulca SA
    Bellinzona 21.03.2014 29.03.2021
    Interfida Revisioni e Consulenze SA
    Mendrisio 19.09.2008 20.03.2014
    Ufficio fiduciario e contabile di Pierangelo Gadoni
    Bellinzona <2004 18.09.2008

    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: LBM Atelier 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 220629/2022 - 29.06.2022
    Categories: Change of company address

    Publication number: HR02-1005507839, Commercial Registry Office Ticino, (501)

    LBM Atelier SA, in Locarno, CHE-102.615.414, società anonima (Nr. FUSC 1 del 03.01.2022, Pubbl. 1005372497).

    Nuovo recapito:
    c/o Fiduciaria Regazzi SA, Via Vela 11, 6600 Locarno.

    SOGC 220103/2022 - 03.01.2022
    Categories: Change in management

    Publication number: HR02-1005372497, Commercial Registry Office Ticino, (501)

    LBM Atelier SA, in Locarno, CHE-102.615.414, società anonima (Nr. FUSC 62 del 30.03.2021, Pubbl. 1005137588).

    Persone dimissionarie e firme cancellate:
    Regazzi, Flavio, da Locarno, in Locarno, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Iatarulo, Christian, da Mendrisio, in Camorino (Bellinzona), amministratore unico, con firma individuale.

    SOGC 210330/2021 - 30.03.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005137588, Commercial Registry Office Ticino, (501)

    LBM Atelier SA, in Locarno, CHE-102.615.414, società anonima (Nr. FUSC 56 del 21.03.2014, p.0, Pubbl. 1410487).

    Statuti modificati:
    23.03.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Fatti particolari:
    [radiati: Leonardo Baccaglio, Minusio, ha fatto apporto alla società di diversa merce, come a contratto d'apporto del 6.06.1991, per un valore di CHF 50'630.-- accettato per tale importo, di cui CHF 48'000.-- computati sul capitale sociale.].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. Secondo dichiarazione del 23.03.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Consulca SA (CHE-106.000.631), in Bellinzona, ufficio di revisione.

    Hit list

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