• Magnifico Borgo SA

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    Register number: CH-524.3.007.850-8
    Sector: Management of real estate portfolio properties

    Registered since

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Emanuele Riva
    Via Gismonda 5
    6850 Mendrisio
    Neighbourhood

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    About Magnifico Borgo SA

    • Magnifico Borgo SA from Mendrisio operates in the sector «Management of real estate portfolio properties» and is active.
    • The company was entered in the trade register on the 20.12.1996.
    • The most recent commercial register change was made on 05.08.2024. You can find all changes under «Notifications».
    • The company Magnifico Borgo SA is registered under the UID CHE-103.546.075.

    Management (1)

    newest board members

    Emanuele Riva

    newest authorized signatories

    Emanuele Riva

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita e l'amministrazione di beni immobili.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Interfida Revisioni e Consulenze SA
    Mendrisio 27.08.2010 04.08.2024
    Prosolve SA, Società di revisione contabile e consulenza aziendale
    Lugano 24.08.2009 26.08.2010
    Laconfida SA
    Lugano <2004 23.08.2009

    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: Magnifico Borgo 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 240805/2024 - 05.08.2024
    Categories: Change of auditors

    Publication number: HR02-1006100096, Commercial Registry Office Ticino, (501)

    Magnifico Borgo SA, in Mendrisio, CHE-103.546.075, società anonima (Nr. FUSC 166 del 27.08.2010, p.15, Pubbl. 5787974).

    Statuti modificati:
    10.07.2024. 29.07.2024.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale. Secondo dichiarazione del 10.07.2024 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    INTERFIDA Revisioni e Consulenze SA (CH-524.3.005.805-1), in Mendrisio, ufficio di revisione.

    SOGC 166/2010 - 27.08.2010
    Categories: Change of auditors

    Publication number: 5787974, Commercial Registry Office Ticino, (501)

    Magnifico Borgo SA, in Mendrisio, CH-524.3.007.850-8, società anonima (FUSC no. 162 del 24.08.2009, p. 17, Pubbl. 5211248).

    Nuovo recapito:
    c/o Emanuele Riva, Via Gismonda 5, 6850 Mendrisio.

    Persone dimissionarie e firme cancellate:
    Hofer, Francesco, da Langnau im Emmental, in Bissone, amministratore unico, con firma individuale;
    Prosolve SA, Società fiduciaria di consulenza aziendale e revisione contabile (CH-514.3.014.778-7), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Riva, Emanuele, da Balerna, in Mendrisio, amministratore unico, con firma individuale;
    INTERFIDA Revisioni e Consulenze SA (CH-524.3.005.805-1), in Mendrisio, ufficio di revisione.

    SOGC 162/2009 - 24.08.2009
    Categories: Miscellaneous changes

    Publication number: 5211248, Commercial Registry Office Ticino, (501)

    Magnifico Borgo SA, in Mendrisio, CH-524.3.007.850-8, Società anonima (FUSC no. 205 del 23.10.2001, pagina 8286).

    Persone e firme cancellate:
    Laconfida SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Prosolve SA, Società fiduciaria di consulenza aziendale e revisione contabile (CH-514.3.014.778-7), in Lugano, ufficio di revisione.

    Hit list

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