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About Procope SA
- Procope SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Balerna.
- The management consists of one person. The company was entered in the trade register on the 10.01.1975.
- The company has last modified its commercial register entry on 04.12.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-102.879.404.
- Companies with the same address as Procope SA: ABZ SAGL, Caffé Chicco d'Oro di Eredi Rino Valsangiacomo SA, SIOBI HOLDING SA.
Commercial register information
Entry in the commercial register
10.01.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balerna
Commercial Registry Office
TI
Commercial register number
CH-524.3.000.336-7
UID/VAT
CHE-102.879.404
Sector
Management of real estate portfolio properties
Purpose (Original language)
la costruzione, l'acquisto, la vendita, la locazione e la gestione di beni immobili.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PLURIAUDIT SA | Lugano | 10.03.2023 | 03.12.2024 | |
| REVIGROUP LUGANO SA | Lugano | <2004 | 09.03.2023 | |
Other company names
Past and translated company names
- Boxer Asbestos SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Procope 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: HR02-1006195016, Commercial Registry Office Ticino, (501)
Procope SA, in Balerna, CHE-102.879.404, società anonima (Nr. FUSC 49 del 10.03.2023, Pubbl. 1005697947). Secondo dichiarazione del 14.11.2024 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.
Publication number: HR02-1005697947, Commercial Registry Office Ticino, (501)
Procope SA, in Balerna, CHE-102.879.404, società anonima (Nr. FUSC 82 del 29.04.2021, Pubbl. 1005164168).
Persone dimissionarie e firme cancellate:
REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.
Publication number: HR02-1005164168, Commercial Registry Office Ticino, (501)
Procope SA, in Balerna, CHE-102.879.404, società anonima (Nr. FUSC 53 del 18.03.2009, p.17, Pubbl. 4931068).
Statuti modificati:
21.04.2021.
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 per iscritto, per fax o per email.
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.