• MAR Immobiliare SA

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    Register number: CH-501.3.009.064-3
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About MAR Immobiliare SA

    • MAR Immobiliare SA from Cureglia operates in the sector «Management of real estate portfolio properties» and is active.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 26.04.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register TI under the UID CHE-113.785.440.
    • There are 5 other active companies that have registered an identical address. These include: CROCE SA, Graniti Betosa SA, MAR Consulenze SA.

    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 in Svizzera e all'estero e la partecipazione ad altre società in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Recosa - Revisioni e Consulenze SA
    Chiasso 30.08.2007 20.05.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MAR 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

    SOGC 210426/2021 - 26.04.2021
    Categories: Change in capital

    Publication number: HR02-1005159966, Commercial Registry Office Ticino, (501)

    MAR Immobiliare SA, in Cureglia, CHE-113.785.440, società anonima (Nr. FUSC 97 del 21.05.2019, Pubbl. 1004634985).

    Statuti modificati:
    20.04.2021.

    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 mediante avviso personale per lettera, e-mail o telefax.

    SOGC 190521/2019 - 21.05.2019
    Categories: Change of auditors

    Publication number: HR02-1004634985, Commercial Registry Office Ticino, (501)

    MAR Immobiliare SA, in Cureglia, CHE-113.785.440, società anonima (Nr. FUSC 181 del 18.09.2008, p.14, Pubbl. 4656480).

    Statuti modificati:
    14.05.2019.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono mediante avviso personale. Secondo dichiarazione del 15.04.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Recosa - Revisioni e Consulenze SA, in Chiasso, ufficio di revisione.

    SOGC 181/2008 - 18.09.2008
    Categories: Miscellaneous changes

    Publication number: 4656480, Commercial Registry Office Ticino, (501)

    MAR Immobiliare SA, finora in Lugano, CH-501.3.009.064-3, Società anonima (FUSC no. 167 del 30.8.2007, pagina 14, publ. 4088026).

    Statuti modificati:
    11.9.2008.

    Nuova sede:
    Cureglia.

    Nuovo recapito:
    c/o Matteo Realini, Via Nolina 3, 6944 Cureglia.

    Persone e firme cancellate:
    Realini, Andrea, da Gerra (Gambarogno), in Cadempino, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Realini, Matteo, da Gerra (Gambarogno), in Cureglia, amministratore unico, con firma individuale [finora: in Lugano, presidente].

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