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About Meraki (Swiss) SA
- Meraki (Swiss) SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lugano.
- The management has one active person registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.02.2024.
- The Enterprise Identification Number of the company Meraki (Swiss) SA is the following: CHE-102.639.946.
- On the same address there are 5 other active companies registered. These include: Bruno Fioretti Marquez Architetti Sagl, canevascini & corecco sagl, IMMOSELECT TICINO SA.
Commercial register information
Entry in the commercial register
10.06.1937
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-020.3.922.873-1
UID/VAT
CHE-102.639.946
Sector
Management of real estate portfolio properties
Purpose (Original language)
Lo scopo della società consiste, per proprio conto, nell'acquistare, gravare, gestire, amministrare e vendere beni immobili in Svizzera e all'estero. La società potrà inoltre espletare, per proprio conto, attività di promozione e marketing nell'ambito della vendita dei suoi beni, nonché della loro commercializzazione. La società potrà inoltre, assumere sia direttamente che indirettamente interessenze e partecipazioni in altre società nel settore attinente allo scopo sociale ed aprire succursali e filiali in Svizzera e all'estero.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meng und Partner AG Baden | Baden | 18.04.2017 | 09.05.2022 | |
| Ferrazzini & Partners SA | Locarno | 23.05.2016 | 23.01.2017 | |
| Grant Thornton Advisory AG | Zürich | <2004 | 31.03.2008 | |
Other company names
Past and translated company names
- kmi kälin & mattenberger immobiliare sa
- kmi kälin & mattenberger immobilien ag
- BM & CO RE SA
- SCOTESO SA
- Scoteso AG
- Scoteso A.-G.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Meraki (Swiss) 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: HR02-1005955251, Commercial Registry Office Ticino, (501)
kmi kälin & mattenberger immobilien ag, in Lugano, CHE-102.639.946, società anonima (Nr. FUSC 90 del 10.05.2022, Pubbl. 1005470112).
Statuti modificati:
01.02.2024.
Nuova ditta:
Meraki (Swiss) SA.
Nuove traduzioni della ditta:
[Die Übersetzungen werden im Handelsregister gelöscht].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
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.