• Pericle Real Estate SA

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    Register number: CH-501.3.017.015-1
    Sector: Management of real estate portfolio properties

    Registered since

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Revigeco SA
    Piazzetta San Carlo 2
    6900 Lugano
    Neighbourhood

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    Company dossier as PDF

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    About Pericle Real Estate SA

    • Pericle Real Estate SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 05.08.2022. You can find all changes under «Notifications».
    • In the commercial register the company Pericle Real Estate SA is registered under the UID CHE-236.649.914.
    • Companies with the same address as Pericle Real Estate SA: 3B Real Estate Sagl, 4INV SA, A.H.T. Advanced Heating Technologies International Group SAGL.

    Management (1)

    newest board members

    Donatella Calembo

    newest authorized signatories

    Donatella Calembo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La promozione e la realizzazione di operazioni immobiliari, la costruzione, l'acquisto, la vendita e la ristrutturazione di immobili, la manutenzione e l'amministrazione di immobili. Potrà compiere tutte le operazioni mobiliari ed immobiliari ritenute utili o connesse allo scopo sociale. La società può detenere, gestire e sviluppare partecipazioni in altre società in Svizzera e all'estero.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pericle Real Estate 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 220805/2022 - 05.08.2022
    Categories: Change of company address

    Publication number: HR02-1005536020, Commercial Registry Office Ticino, (501)

    Pericle Real Estate SA, in Paradiso, CHE-236.649.914, società anonima (Nr. FUSC 106 del 04.06.2021, Pubbl. 1005207521).

    Statuti modificati:
    29.07.2022.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    c/o Revigeco SA, Piazzetta San Carlo 2, 6900 Lugano.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale inviato per lettera, per fax o per posta elettronica.

    SOGC 210604/2021 - 04.06.2021
    Categories: Change in capital

    Publication number: HR02-1005207521, Commercial Registry Office Ticino, (501)

    Pericle Real Estate SA, in Paradiso, CHE-236.649.914, società anonima (Nr. FUSC 65 del 05.04.2018, Pubbl. 4152703).

    Statuti modificati:
    30.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    SOGC 65/2018 - 05.04.2018
    Categories: Change in management

    Publication number: 4152703, Commercial Registry Office Ticino, (501)

    Pericle Real Estate SA, in Paradiso, CHE-236.649.914, società anonima (Nr. FUSC 195 del 08.10.2012, Pubbl. 6879696).

    Persone dimissionarie e firme cancellate:
    Pelloni, Rezio, da Alto Malcantone, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Calembo, Donatella, cittadina italiana, in Davesco-Soragno (Lugano), amministratrice unica, con firma individuale.

    Hit list

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