Reports for MEG Parco Maraini SA
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About MEG Parco Maraini SA
- MEG Parco Maraini SA is a Company limited by shares (AG) with its legal headquarters in Lugano. MEG Parco Maraini SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of one person. The company was founded on 08.09.1987.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.02.2024.
- The company is registered in the commercial register TI under the UID CHE-101.382.437.
- On the same address there are 12 other active companies registered. These include: Alium Advisory Sagl, Atanor Consulting SA, AURORA BOREALE CAPITAL MANAGEMENT SA.
Commercial register information
Entry in the commercial register
08.09.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-035.3.004.599-3
UID/VAT
CHE-101.382.437
Sector
Management of real estate portfolio properties
Purpose (Original language)
Zweck der Gesellschaft sind Betrieb, Führung, Vermietung und Verwaltung der eigenen und insbesondere der im Eigentum der Miteigentümergemeinschaft stehenden Stockwerkeinheiten der Residenzanlage Parco Maraini, Lugano, sowie die Erbringung aller Dienstleistungen im Immobilienbereich. Die Gesellschaft ist befugt, Finanzierungen zu tätigen sowie alle Geschäfte durchzuführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie kann auch Grundstücke erwerben, belasten und veräussern. Die Gesellschaft kann Zweigniederlassungen errichten oder Tochtergesellschaften gründen und sich an anderen Unternehmungen beteiligen.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 02.08.2016 | 15.05.2023 | |
| Fidirevisa SA | Lugano | 15.08.2008 | 01.08.2016 | |
| Jaggi Treuhand AG in Liquidation | Bern | <2004 | 14.08.2008 | |
Other company names
Past and translated company names
- MEG Parco Maraini AG
- Kleinert Residenz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MEG Parco Maraini 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: HR02-1005970760, Commercial Registry Office Ticino, (501)
MEG Parco Maraini SA, in Lugano, CHE-101.382.437, società anonima (Nr. FUSC 37 del 22.02.2024, Pubbl. 1005968420).
Nuovo recapito:
c/o Swiss Merchant Corporation SA, Via Camuzio 19, 6900 Lugano.
Publication number: HR02-1005968420, Commercial Registry Office Ticino, (501)
MEG Parco Maraini SA, in Lugano, CHE-101.382.437, società anonima (Nr. FUSC 243 del 14.12.2023, Pubbl. 1005910315).
Statuti modificati:
16.02.2024.
Nuovo capitale azionario:
CHF 1'200'000.00 [finora: CHF 3'000'000.00].
Nuovo capitale azionario liberato:
CHF 1'200'000.00 [finora: CHF 3'000'000.00].
Nuove azioni:
1'200 azioni nominative da CHF 1'000.00 [finora: 3'000 azioni nominative da CHF 1'000.00]. Riduzione del capitale azionario di CHF 1'800'000.00 mediante annullamento di 1'800 azioni nominative da CHF 1'000.00. L'importo della riduzione è utilizzato per rimborsare gli azionisti.
Publication number: HR02-1005910315, Commercial Registry Office Ticino, (501)
MEG Parco Maraini SA, in Lugano, CHE-101.382.437, società anonima (Nr. FUSC 110 del 09.06.2023, Pubbl. 1005765451).
Statuti modificati:
07.12.2023.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o per email.
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.