• MAPA-Beteiligungen AG

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    Register number: CH-035.3.024.332-3
    Sector: Management of real estate portfolio properties

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Isabella Sirani
    Via Tassino 1
    6924 Sorengo
    Neighbourhood

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    About MAPA-Beteiligungen AG

    • MAPA-Beteiligungen AG has its legal headquarters in Sorengo and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • MAPA-Beteiligungen AG has one person entered in its management.
    • The last commercial register change was made on 04.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company MAPA-Beteiligungen AG is registered under the UID CHE-101.164.024.
    • CARSEDIL di Sirani Isabella, Edilauto SA are registered at the same address.

    Management (1)

    newest board members

    Isabella Sirani

    newest authorized signatories

    Isabella Sirani

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto e la vendita così come il commercio e l'amministrazione di immobili. La società può costituire succursali, partecipare ad altre imprese sia in Svizzera che all'estero, acquisire imprese uguali o similari o associarsi con esse, così come svolgere tutti gli affari e concludere contratti che sono ideonei a promuovere lo scopo sociale oppure che sono direttamente o indirettamente connessi con esso.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidenord SA
    Bellinzona <2004 06.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • BM & Verwaltungs AG

    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: MAPA-Beteiligungen AG

    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 250404/2025 - 04.04.2025
    Categories: Change of company address

    Publication number: HR02-1006300986, Commercial Registry Office Ticino, (501)

    MAPA-Beteiligungen AG, in Locarno, CHE-101.164.024, società anonima (Nr. FUSC 236 del 04.12.2024, Pubbl. 1006195003).

    Statuti modificati:
    28.03.2025.

    Nuova sede:
    Sorengo.

    Nuovo recapito:
    c/o Isabella Sirani, Via Tassino 1, 6924 Sorengo.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. [radiati: Statuti adattati al nuovo diritto.]

    SOGC 241204/2024 - 04.12.2024
    Categories: Change of company address

    Publication number: HR02-1006195003, Commercial Registry Office Ticino, (501)

    MAPA-Beteiligungen AG, in Locarno, CHE-101.164.024, società anonima (Nr. FUSC 65 del 06.04.2021, Pubbl. 1005141322).

    Nuovo recapito:
    La società è priva di domicilio legale.

    Altri indirizzi:
    [radiati: c/o Constance Grimaud SA, Casella postale 763, 6600 Locarno].

    SOGC 210406/2021 - 06.04.2021
    Categories: Change in management

    Publication number: HR02-1005141322, Commercial Registry Office Ticino, (501)

    MAPA-Beteiligungen AG, in Locarno, CHE-101.164.024, società anonima (Nr. FUSC 154 del 13.08.2019, Pubbl. 1004695065).

    Persone dimissionarie e firme cancellate:
    Maibach, Roger, da Dürrenroth, in Monti della Trinità (Locarno), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Sirani, Isabella, cittadina italiana, in Sorengo, amministratrice unica, con firma individuale.

    Hit list

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