• Lineas SA

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    Register number: CH-501.3.010.373-3
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Amministra SA
    Piazza dell'Indipendenza 3
    6900 Lugano
    Neighbourhood

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    About Lineas SA

    • Lineas SA in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Lineas SA is active.
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 01.07.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-114.140.582.
    • Companies with an identical address: 9 DOTS SAGL, Acrobatica AI SA, ALBE HOLDING SA.

    Management (1)

    newest board members

    Simone Bassi

    newest authorized signatories

    Simone Bassi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Compiere operazioni commerciali e acquistare fondi ad esclusiva destinazione commerciale.

    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: Lineas 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 210701/2021 - 01.07.2021
    Categories: Change in capital

    Publication number: HR02-1005236001, Commercial Registry Office Ticino, (501)

    Lineas SA, in Lugano, CHE-114.140.582, società anonima (Nr. FUSC 202 del 16.10.2020, Pubbl. 1005001937).

    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 201016/2020 - 16.10.2020
    Categories: Change of company address

    Publication number: HR02-1005001937, Commercial Registry Office Ticino, (501)

    Lineas SA, in Lugano, CHE-114.140.582, società anonima (Nr. FUSC 60 del 28.03.2008, p.15, Pubbl. 4404300).

    Nuovo recapito:
    c/o Amministra SA, Piazza dell'Indipendenza 3, 6900 Lugano.

    SOGC 60/2008 - 28.03.2008
    Categories: Miscellaneous changes

    Publication number: 4404300, Commercial Registry Office Ticino, (501)

    Lineas SA, in Lugano, CH-501.3.010.373-3, Via Pretorio 9, c/o Amministra SA, 6900 Lugano, Società anonima (nuova iscrizione).

    Data dello statuto:
    6.3.2008.

    Scopo:
    Compiere operazioni commerciali e acquistare fondi ad esclusiva destinazione commerciale.

    Capitale azionario:
    CHF 100'000.--.

    Capitale azionario liberato:
    CHF 100'000.--.

    Azioni:
    100 azioni al portatore da CHF 1'000.--.

    Organo di pubblicazione:
    FUSC. Le comunicazioni della società agli azionisti, se noti, avvengono mediante lettera raccomandata. Con dichiarazione del consiglio di amministrazione del 06.03.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone iscritte:
    Bassi, Simone, da Giubiasco, in Lugano, amministratore unico, con firma individuale.

    Hit list

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