• Mediagest SA

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    Register number: CH-509.3.007.144-6
    Sector: Management of real estate portfolio properties

    Registered since

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Mediagest SA

    • Mediagest SA from Muralto operates in the sector «Management of real estate portfolio properties» and is active.
    • The management has one active person registered.
    • On the 07.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Mediagest SA is registered under the UID CHE-101.301.203.
    • There are 17 other active companies that have registered an identical address. These include: enernet SA, Fiduciaria Gaggioni SA, FREENIGHTS SERVICES Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la gestione e la mediazione immobiliare, la concessione di prestiti finanziari a società o persone vicine, la partecipazione ad imprese similari con facoltà di aprire succursali in Svizzera e alll'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Refiscon SA
    Lugano <2004 05.07.2009

    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: Mediagest 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 210407/2021 - 07.04.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005142697, Commercial Registry Office Ticino, (501)

    Mediagest SA, in Muralto, CHE-101.301.203, società anonima (Nr. FUSC 245 del 18.12.2019, Pubbl. 1004786985).

    Statuti modificati:
    30.03.2021.

    Nuovo scopo:
    L'acquisto, la vendita, la gestione e la mediazione immobiliare, la concessione di prestiti finanziari a società o persone vicine, la partecipazione ad imprese similari con facoltà di aprire succursali in Svizzera e alll'estero.

    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 lettera.

    SOGC 191218/2019 - 18.12.2019
    Categories: Change in management

    Publication number: HR02-1004786985, Commercial Registry Office Ticino, (501)

    Mediagest SA, in Muralto, CHE-101.301.203, società anonima (Nr. FUSC 127 del 06.07.2009, p.39, Pubbl. 5116082).

    Nuove persone iscritte o modifiche:
    Gaggioni, Aleardo, da Avegno Gordevio, in Minusio, amministratore unico, con firma individuale [finora: in Losone, membro del consiglio, con firma individuale].

    SOGC 127/2009 - 06.07.2009
    Categories: Miscellaneous changes

    Publication number: 5116082, Commercial Registry Office Ticino, (501)

    Mediagest SA, in Muralto, CH-509.3.007.144-6, Società anonima (FUSC no. 189 del 28.9.2000, pagina 6646).

    Statuti modificati:
    24.6.2009. Con dichiarazione del consiglio di amministrazione del 24.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

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

    Nuove persone iscritte o modifiche:
    Gaggioni, Aleardo, da Avegno Gordevio, in Losone, amministratore unico, con firma individuale [finora: da Gordevio, in Gordevio].

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