AddressVia Giuseppe Motta 26828 Balerna |
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About
Procope SA
- Procope SA is a Company limited by shares (AG) with its legal headquarters in Balerna. Procope SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Procope SA was founded on 10.01.1975.
- The most recent commercial register change was made on 04.12.2024. You can find all changes under «Notifications».
- In the commercial register the company Procope SA is registered under the UID CHE-102.879.404.
- Companies with an identical address: ABZ SAGL, Caffé Chicco d'Oro di Eredi Rino Valsangiacomo SA, SIOBI HOLDING SA.
Management (1)Source: SOGC |
newest board members |
newest authorized signatories |
Informationen aus dem HandelsregisterSource: SOGC |
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Entry in the commercial register10.01.1975 |
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Legal formCompany limited by shares (AG) |
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Legal headquarters of the companyBalerna |
Commercial Registry OfficeTI |
Commercial register numberCH-524.3.000.336-7 |
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UID/VATCHE-102.879.404 |
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SectorManagement of real estate portfolio properties |
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Purpose (Original language)la costruzione, l'acquisto, la vendita, la locazione e la gestione di beni immobili. |
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AuditorSource: SOGC |
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Former auditor (2) |
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Other company namesSource: SOGC |
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Past and translated company names
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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.