• Nimeli SA

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    Register number: CH-514.3.005.434-7
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Nimeli SA

    • Nimeli SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Pregassona.
    • The management consists of one person. The company was founded on 14.10.1969.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.07.2020.
    • The Enterprise Identification Number of the company Nimeli SA is the following: CHE-102.541.572.
    • LKMB INVESTMENTS SA, Zizar SA have the same address as Nimeli SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la mediazione, la costruzione e la gestione di immobili, partecipare ad altre società consimili.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revistudio SA
    Lugano 17.02.1999 28.01.2020

    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: Nimeli 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 200721/2020 - 21.07.2020
    Categories: Change in capital

    Publication number: HR02-1004942068, Commercial Registry Office Ticino, (501)

    Nimeli SA, in Lugano, CHE-102.541.572, società anonima (Nr. FUSC 19 del 29.01.2020, Pubbl. 1004817305).

    Statuti modificati:
    07.07.2020.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, avvengono mediante avviso personale.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 07.07.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    SOGC 200129/2020 - 29.01.2020
    Categories: Change of auditors

    Publication number: HR02-1004817305, Commercial Registry Office Ticino, (501)

    Nimeli SA, in Lugano, CHE-102.541.572, società anonima (Nr. FUSC 234 del 03.12.2019, Pubbl. 1004773805).

    Persone dimissionarie e firme cancellate:
    Revistudio SA, in Lugano, ufficio di revisione. [La società è attualmente priva dell'organo di revisione].

    SOGC 191203/2019 - 03.12.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004773805, Commercial Registry Office Ticino, (501)

    Nimeli SA, in Lugano, CHE-102.541.572, società anonima (Nr. FUSC 33 del 17.02.1999, p.1100).

    Nuovo recapito:
    Strada di Pregassona 16d, 6963 Pregassona.

    Persone dimissionarie e firme cancellate:
    Lucchini, Niccolò, da Montagnola, in Lugano, membro del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Gianinazzi, Luigi, da Cadempino, in Montagnola (Collina d'Oro), amministratore unico, con firma individuale.

    Hit list

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