Reports for Michelangelo Real Estate Suisse SA
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About Michelangelo Real Estate Suisse SA
- Michelangelo Real Estate Suisse SA has its legal headquarters in Lugano, is active and operates in the sector «Connecting properties to local public utilities/infrastructure».
- The management of the company Michelangelo Real Estate Suisse SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.04.2025.
- The reported UID is CHE-113.752.104.
- There are 118 other active companies registered at the same address. These include: 42 Racing SA, ACSA SA, Commercialisti Associati, Alixeight di Alix Lerebourg Gerosa.
Commercial register information
Entry in the commercial register
27.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.008.967-4
UID/VAT
CHE-113.752.104
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
La partecipazione finanziaria in società immobiliari ed il loro finanziamento. L'attività sarà svolta prevalentemente in territorio svizzero. La società può eseguire tutte le operazioni direttamente o indirettamente collegate allo scopo sociale, come pure acquistare partecipazioni in altre società.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Savaudit SA | Lugano | 11.12.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Marco Lippmann | Savosa | 20.03.2008 | 10.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Michelangelo Real Estate Suisse 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: HR02-1006298433, Commercial Registry Office Ticino, (501)
Complemento all'iscrizione del registro giornaliero no. 2'321 del 16.02.2024, pubblicata nel FUSC no. 36 del 21.02.2024. Michelangelo Real Estate Suisse SA, in Lugano, CHE-113.752.104, società anonima (Nr. FUSC 9 del 15.01.2025, Pubbl. 1006229059).
Statuti modificati:
12.02.2024.
Publication number: HR02-1006229059, Commercial Registry Office Ticino, (501)
Michelangelo Real Estate Suisse SA, in Lugano, CHE-113.752.104, società anonima (Nr. FUSC 36 del 21.02.2024, Pubbl. 1005967276).
Nuovo recapito:
c/o BELLUZZO INTERNATIONAL PARTNERS Sagl, Via Serafino Balestra 10, 6900 Lugano.
Publication number: HR02-1005967276, Commercial Registry Office Ticino, (501)
Michelangelo Real Estate Suisse SA, in Lugano, CHE-113.752.104, società anonima (Nr. FUSC 131 del 08.07.2022, Pubbl. 1005516775).
Statuti modificati:
28.11.2023.
Nuovo capitale azionario:
CHF 10'300'000.00 [finora: CHF 1'200'000.00].
Nuovo capitale azionario liberato:
CHF 10'300'000.00 [finora: CHF 1'200'000.00].
Nuove azioni:
10'300'000 azioni nominative da CHF 1.00 [finora: 1'200'000 azioni nominative da CHF 1.00]. Aumento ordinario del capitale azionario.
Fatti particolari:
Compensazione crediti: CHF 9'100'000.00, contro attribuzione di 9'100'000 azioni nominative da CHF 1.00.
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.