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About LUZON IMMOBILIARE SA
- LUZON IMMOBILIARE SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lugano.
- The management of the company LUZON IMMOBILIARE SA, which was founded on the 19.07.2001, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.12.2024.
- The UID registered in the commercial register of TI is CHE-109.283.365.
- Next to the company LUZON IMMOBILIARE SA there are 70 other active companies with an identical address. These include: Agrisys Holding SA, AI AGROINVEST SA, ARTERAIL SUISSE SAGL.
Commercial register information
Entry in the commercial register
19.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.025.576-1
UID/VAT
CHE-109.283.365
Sector
Management of real estate portfolio properties
Purpose (Original language)
La costruzione, l'acquisto, la vendita, la locazione e la gestione di beni immobili.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PLURIAUDIT SA | Lugano | 07.03.2023 | 03.12.2024 | |
| REVIGROUP LUGANO SA | Lugano | <2004 | 06.03.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LUZON IMMOBILIARE 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
Publication number: HR02-1006195002, Commercial Registry Office Ticino, (501)
LUZON IMMOBILIARE SA, in Lugano, CHE-109.283.365, società anonima (Nr. FUSC 46 del 07.03.2023, Pubbl. 1005694962).
Statuti modificati:
27.11.2024.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 27.11.2024 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.
Publication number: HR02-1005694962, Commercial Registry Office Ticino, (501)
LUZON IMMOBILIARE SA, in Lugano, CHE-109.283.365, società anonima (Nr. FUSC 203 del 19.10.2020, Pubbl. 1005003018).
Persone dimissionarie e firme cancellate:
REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.
Publication number: HR02-1005003018, Commercial Registry Office Ticino, (501)
LUZON IMMOBILIARE SA, in Lugano, CHE-109.283.365, società anonima (Nr. FUSC 53 del 18.03.2009, p.17, Pubbl. 4931050).
Nuovo recapito:
c/o Lambertini & Partners SA, Via Balestra 18, 6900 Lugano.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.