• LUGANOHOUSE SA

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    Register number: CH-501.3.017.951-9
    Sector: Management of real estate portfolio properties

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Carlo Pereda 5
    6828 Balerna
    Neighbourhood

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    About LUGANOHOUSE SA

    • LUGANOHOUSE SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Balerna.
    • The management of the company LUGANOHOUSE SA, which was founded on the 18.07.2013, consists of one person.
    • The company has last modified its commercial register entry on 15.09.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-186.911.700.
    • Companies with an identical address: CG CAE Sagl, Gru Services Suisse SA.

    Management (1)

    newest board members

    Danilo De Stradis

    newest authorized signatories

    Danilo De Stradis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La promozione di operazioni di natura immobiliare e l'assunzione di incarichi di general contractor. La società potrà assumere direttamente od indirettamente interessenze e/o partecipazioni in altre società od imprese aventi oggetto analogo od affine. La società potrà costituire filiali e/o succursali in Svizzera e all'estero. La società potrà acquistare beni immobili in Svizzera e all'estero.

    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: LUGANOHOUSE 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 210915/2021 - 15.09.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005291978, Commercial Registry Office Ticino, (501)

    LUGANOHOUSE SA, in Chiasso, CHE-186.911.700, società anonima (Nr. FUSC 43 del 03.03.2020, Pubbl. 1004843695).

    Statuti modificati:
    09.09.2021.

    Nuova sede:
    Balerna.

    Nuovo recapito:
    Viale Carlo Pereda 5, 6828 Balerna.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera e/o mediante posta elettronica.

    Persone dimissionarie e firme cancellate:
    Pace, Marco, cittadino italiano, in Thalwil, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    de Stradis, Danilo, cittadino italiano, in Chiasso, amministratore unico, con firma individuale.

    SOGC 200303/2020 - 03.03.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004843695, Commercial Registry Office Ticino, (501)

    LUGANOHOUSE SA, in Lugano, CHE-186.911.700, società anonima (Nr. FUSC 62 del 31.03.2016, p.0, Pubbl. 2752089).

    Statuti modificati:
    26.02.2020.

    Nuova sede:
    Chiasso.

    Nuovo recapito:
    Via Livio 8 , 6830 Chiasso.

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

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono sul FUSC.

    Persone dimissionarie e firme cancellate:
    Gianella, Francesco, da Dalpe, in Porza, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Pace, Marco, cittadino italiano, in Thalwil, amministratore unico, con firma individuale.

    SOGC 62/2016 - 31.03.2016
    Categories: Change of company address, Change in management

    Publication number: 2752089, Commercial Registry Office Ticino, (501)

    LUGANOHOUSE SA, in Lugano, CHE-186.911.700, società anonima (FUSC no. 140 del 23.07.2013, Pubbl. 992689).

    Nuovo recapito:
    Via delle Aie 17, 6900 Lugano.

    Persone dimissionarie e firme cancellate:
    Natalini, Enzo, cittadino italiano, in Rancate (Mendrisio), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Gianella, Francesco, da Dalpe, in Porza, amministratore unico, con firma individuale.

    Hit list

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