• Procope SA

    TI
    active
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    Register number: CH-524.3.000.336-7
    Sector: Management of real estate portfolio properties

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Giuseppe Motta 2
    6828 Balerna
    Neighbourhood

    Reports for Procope SA

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    About Procope SA

    • Procope SA has its legal headquarters in Balerna and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • Procope SA has one person entered in its management.
    • The last commercial register change was made on 04.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Procope SA is registered in the Canton of TI under the UID CHE-102.879.404.
    • Next to the company Procope SA there are 4 other active companies with an identical address. These include: ABZ SAGL, Caffé Chicco d'Oro di Eredi Rino Valsangiacomo SA, SIOBI HOLDING SA.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Boxer Asbestos SA

    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: 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

    SOGC 241204/2024 - 04.12.2024
    Categories: Change of auditors

    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.

    SOGC 230310/2023 - 10.03.2023
    Categories: Change of auditors

    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.

    SOGC 210429/2021 - 29.04.2021
    Categories: Change in capital

    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

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