• Lobianda SA

    TI
    active
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    Register number: CH-514.3.012.276-7
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Avv. Aurelio Facchi
    salita Carlo Bossoli 8
    6903 Lugano
    Neighbourhood

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    About Lobianda SA

    • Lobianda SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Lobianda SA is active.
    • The management consists of one person. The company was founded on 03.02.1970.
    • The commercial register entry of the company was last modified on 24.01.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-100.312.730.
    • There are 3 other active companies registered at the same address. These include: Immobiliare Sulegan SA, Nido Terzo SA, Sorbel SA.

    Management (1)

    newest board members

    Marco Debernardis

    newest authorized signatories

    Marco Debernardis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, l'amministrazione di mobili ed immobili ivi compresa la costruzione di stabili e l'assunzione di mutui ipotecari, la gestione di titoli azionari compreso l'acquisto e la vendita degli stessi, la partecipazione ad imprese similari tanto in Svizzera che all'estero.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Multiaudit SA
    Melide 10.12.2009

    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: Lobianda 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 240124/2024 - 24.01.2024
    Categories: Change in management

    Publication number: HR02-1005943088, Commercial Registry Office Ticino, (501)

    Lobianda SA, in Lugano, CHE-100.312.730, società anonima (Nr. FUSC 75 del 20.04.2021, Pubbl. 1005154199).

    Persone dimissionarie e firme cancellate:
    De Bernardis, Edo, da Iseo, in Cademario, membro del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Debernardis, Marco, da Bioggio, in Cademario, amministratore unico, con firma individuale.

    SOGC 210420/2021 - 20.04.2021
    Categories: Change in capital

    Publication number: HR02-1005154199, Commercial Registry Office Ticino, (501)

    Lobianda SA, in Lugano, CHE-100.312.730, società anonima (Nr. FUSC 240 del 10.12.2009, p.22, Pubbl. 5386284).

    Statuti modificati:
    12.04.2021.

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono in forma scritta.

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

    SOGC 240/2009 - 10.12.2009
    Categories: Change of auditors

    Publication number: 5386284, Commercial Registry Office Ticino, (501)

    Lobianda SA, in Lugano, CH-514.3.012.276-7, Società anonima (FUSC no. 127 del 4.7.2005, pagina 19, publ. 2914628).

    Nuovo recapito:
    Salita Bossoli 8, c/o Avv. Aurelio Facchi, Casella postale 556, 6903 Lugano.

    Persone e firme cancellate:
    Indemini, Alfio, da Pura, in Caslano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Fiduciaria Biaggini SA (CH-514.3.006.817-2), in Lugano, ufficio di revisione.

    Hit list

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