• LEGRA SA

    TI
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    Register number: CH-509.3.000.314-2
    Sector: Management of real estate portfolio properties

    Registered since

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Rivapiana 18
    6648 Minusio
    Neighbourhood

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    About LEGRA SA

    • LEGRA SA is a Company limited by shares (AG) with its legal headquarters in Minusio. LEGRA SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was entered in the trade register on 16.03.1971 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.11.2020.
    • LEGRA SA is registered in the Canton of TI under the UID CHE-103.014.223.

    Management (1)

    newest board members

    Kurt Gerhard Steger

    newest authorized signatories

    Kurt Gerhard Steger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la gerenza, la vendita e l'amministrazione di beni immobili, nonchè la partecipazione a operazioni affini.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUCIARIA TOGNOLA SA in liquidazione
    Locarno <2004 29.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Legra SA
    • Legra 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: LEGRA 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 201119/2020 - 19.11.2020
    Categories: Change in capital

    Publication number: HR02-1005027087, Commercial Registry Office Ticino, (501)

    LEGRA SA, in Minusio, CHE-103.014.223, società anonima (Nr. FUSC 211 del 30.10.2009, p.17, Pubbl. 5318334).

    Statuti modificati:
    13.11.2020.

    Nuove azioni:
    120 azioni nominative da CHF 1'000.00 [finora: 120 azioni al portatore da CHF 1'000.00].

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o posta elettronica recapitato.

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

    SOGC 211/2009 - 30.10.2009
    Categories: Change of auditors

    Publication number: 5318334, Commercial Registry Office Ticino, (501)

    LEGRA SA, in Minusio, CH-509.3.000.314-2, Società anonima (FUSC no. 54 del 19.3.2009, pagina 18, publ. 4933724).

    Statuti modificati:
    26.3.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione dell'amministratore unico del 26.03.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Fiduciaria Tognola SA, in Locarno, ufficio di revisione.

    SOGC 54/2009 - 19.03.2009
    Categories: Miscellaneous changes

    Publication number: 4933724, Commercial Registry Office Ticino, (501)

    Legra SA, finora in Locarno, CH-509.3.000.314-2, Società anonima (FUSC no. 124 del 29.6.2007, pagina 18, publ. 4000042).

    Statuti modificati:
    10.3.2009.

    Nuova ragione sociale:
    LEGRA SA.

    Nuova sede:
    Minusio.

    Nuovo recapito:
    Via Riva Piana 18, 6648 Minusio.

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