Reports for Palazzo San Jorio SA, Società Immobiliare
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About Palazzo San Jorio SA, Società Immobiliare
- Palazzo San Jorio SA, Società Immobiliare in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Palazzo San Jorio SA, Società Immobiliare is active.
- The company was founded on 06.11.1969 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 06.07.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-103.000.296.
- There are 72 other active companies registered at the same address. These include: 31 International Sagl, ACK Development SA, AEON Holding Sagl.
Management (4)
newest board members
Juan Carlos Verme,
Andrea Del Curto,
Antonio Ventura,
Javier Miguel Verme
newest authorized signatories
Juan Carlos Verme,
Andrea Del Curto,
Antonio Ventura,
Javier Miguel Verme
Commercial register information
Entry in the commercial register
06.11.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-509.3.000.027-5
UID/VAT
CHE-103.000.296
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la costruzione, l'amministrazione, la gestione, la locazione di immobili e la partecipazione a società similari.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Newgest SA | Lugano | 27.09.2005 | 24.06.2009 | |
| Consulfide SA in liquidazione | Lugano | <2004 | 06.10.2004 | |
Other company names
Past and translated company names
- Palazzo San Jorio SA, SI
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Palazzo San Jorio SA, Società Immobiliare
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: HR02-1005514301, Commercial Registry Office Ticino, (501)
Palazzo San Jorio SA, Società Immobiliare, in Lugano, CHE-103.000.296, società anonima (Nr. FUSC 212 del 30.10.2020, Pubbl. 1005012060).
Nuove persone iscritte o modifiche:
Verme, Juan Carlos, da Alto Malcantone, in Londra (GB), membro, con firma individuale.
Publication number: HR02-1005012060, Commercial Registry Office Ticino, (501)
Palazzo San Jorio SA, Società Immobiliare, in Lugano, CHE-103.000.296, società anonima (Nr. FUSC 191 del 01.10.2010, p.16, Pubbl. 5834212).
Statuti modificati:
23.10.2020.
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.
Publication number: 5834212, Commercial Registry Office Ticino, (501)
Palazzo San Jorio SA, Società Immobiliare, in Lugano, CH-509.3.000.027-5, società anonima (FUSC no. 120 del 25.06.2009, p. 31, Pubbl. 5091488).
Persone dimissionarie e firme cancellate:
Antonini, Dr. Severo, da Capriasca, in Cureglia, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Del Curto, Andrea, da Bellinzona, in Arbedo (Arbedo-Castione), membro, con firma individuale.
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.