• PROMARA SA

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    Register number: CH-501.3.015.414-0
    Sector: Management of real estate portfolio properties

    Registered since

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Fiduciaria Mega SA, succursale di Lugano
    vicolo Nassetta 2
    6901 Lugano
    Neighbourhood

    Reports for PROMARA SA

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    About PROMARA SA

    • PROMARA SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lugano.
    • The management consists of one person. The company was entered in the trade register on the 02.02.2011.
    • On the 17.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-288.103.580.
    • There are 2 other active companies that have registered an identical address. These include: Immobiliare Cortina Suisse SA, LAMT SA.

    Management (1)

    newest board members

    Ernest Besanidis

    newest authorized signatories

    Ernest Besanidis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'amministrazione, l'acquisto e vendita di immobili; intermediazioni immobiliari; promozioni e investimenti immobiliari; la progettazione, la pianificazione e la delibera di lavori di costruzione immobiliare in qualità di committente o di imprenditore generale; consulenze e mandati fiduciari; nonché ogni attività connessa al mercato immobiliare. La società è autorizzata a partecipare in società o imprese. La società può esercitare tutte le attività che siano in relazione con il suo scopo.

    Other company names

    Source: SOGC

    Past and translated company names

    • ALAN INVESTMENT 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: PROMARA 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 210317/2021 - 17.03.2021
    Categories: Change in capital

    Publication number: HR02-1005126385, Commercial Registry Office Ticino, (501)

    PROMARA SA, in Lugano, CHE-288.103.580, società anonima (Nr. FUSC 64 del 04.04.2016, p.0, Pubbl. 2757585).

    Statuti modificati:
    26.02.2021. 10.03.2021.

    Nuove azioni:
    1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00].

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

    SOGC 64/2016 - 04.04.2016
    Categories: Change in management

    Publication number: 2757585, Commercial Registry Office Ticino, (501)

    Rettifica dell'iscrizione del registro giornaliero no. 5'819 del 24.04.205, pubblicato sul FUSC no. 81 del 29.04.2015.PROMARA SA, in Lugano, CHE-288.103.580, società anonima (FUSC no. 81 del 29.04.2015, Pubbl. 2125753).

    Nuove persone iscritte o modifiche:
    Besanidis, Ernest, cittadino greco, in Paradiso, amministratore unico, con firma individuale [non: Basanidis, Ernest].

    SOGC 81/2015 - 29.04.2015
    Categories: Change in management

    Publication number: 2125753, Commercial Registry Office Ticino, (501)

    PROMARA SA, in Lugano, CHE-288.103.580, società anonima (FUSC no. 102 del 29.05.2012, Pubbl. 6694936).

    Persone dimissionarie e firme cancellate:
    Cameroni, José, da Massagno, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Basanidis, Ernest, cittadino greco, in Paradiso, amministratore unico, con firma individuale.

    Hit list

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