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About Plastimmo SA
- Plastimmo SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Madonna del Piano.
- The management consists of one person. The company was founded on 11.03.2005.
- The last commercial register change was made on 21.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Plastimmo SA is registered in the Canton of TI under the UID CHE-112.271.227.
- Next to the company Plastimmo SA there are 2 other active companies with an identical address. These include: EMMECUBE SA, Plastex SA.
Commercial register information
Entry in the commercial register
11.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tresa
Commercial Registry Office
TI
Commercial register number
CH-514.3.028.986-3
UID/VAT
CHE-112.271.227
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto e l'amministrazione del bene, particella no. 587 (cinquecentoottantasette) di Lugano.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| F.M. Fiduciaria - Impresa di revisione SA | Lugano | 16.04.2009 | 14.02.2012 | |
| Fideconsul Società di Revisione SA | Chiasso | 29.08.2008 | 15.04.2009 | |
| Recosa - Revisioni e Consulenze SA | Chiasso | 17.03.2005 | 28.08.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Plastimmo 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: HR02-1005967285, Commercial Registry Office Ticino, (501)
Plastimmo SA, in Tresa, CHE-112.271.227, società anonima (Nr. FUSC 117 del 21.06.2021, Pubbl. 1005223773).
Nuovo recapito:
Zona artigianale 9, 6995 Madonna del Piano.
Publication number: HR02-1005223773, Commercial Registry Office Ticino, (501)
Plastimmo SA, in Tresa, CHE-112.271.227, società anonima (Nr. FUSC 105 del 03.06.2021, Pubbl. 1005205683).
Statuti modificati:
05.05.2021. 14.06.2021.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale inviato per lettera, per fax o per posta elettronica. [Con deliberazione dell'assemblea generale del 05.05.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]
Publication number: HR02-1005205683, Commercial Registry Office Ticino, (501)
Plastimmo SA, in Tresa, CHE-112.271.227, società anonima (Nr. FUSC 78 del 23.04.2021, Pubbl. 1005158240).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.
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.