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About PROMOCASA SA
- PROMOCASA SA has its legal headquarters in Agno, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company PROMOCASA SA consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.06.2021.
- The company's UID is CHE-110.537.905.
- Companies with an identical address: BCP Medical Sagl, GRAFICA SET GROUP SA, Immobiliare Vignazza SA.
Commercial register information
Entry in the commercial register
19.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Agno
Commercial Registry Office
TI
Commercial register number
CH-514.3.027.930-8
UID/VAT
CHE-110.537.905
Sector
Management of real estate portfolio properties
Purpose (Original language)
La promozione, l'acquisto, la costruzione, la vendita, la locazione, il finanziamento, lo sviluppo e la gerenza di immobili o di terreni con o senza accessori, come pure tutte le attività affini ed in relazione con lo scopo sociale. Essa potrà partecipare a prese analoghe.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SO.RE.MA. AUDIT SAGL | Lugano | 07.06.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amsiko SA | Lugano | 11.11.2013 | 06.06.2021 | |
| Fide-Control Fiduciaria di contabilità, amministrazione e consulenza SA | Lugano | 06.11.2009 | 10.11.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PROMOCASA 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: HR02-1005209198, Commercial Registry Office Ticino, (501)
PROMOCASA SA, in Agno, CHE-110.537.905, società anonima (Nr. FUSC 228 del 23.11.2020, Pubbl. 1005029437).
Persone dimissionarie e firme cancellate:
Amsiko SA (CHE-106.975.314), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
SO.RE.MA. AUDIT SAGL (CHE-296.443.523), in Lugano, ufficio di revisione.
Publication number: HR02-1005029437, Commercial Registry Office Ticino, (501)
PROMOCASA SA, in Agno, CHE-110.537.905, società anonima (Nr. FUSC 247 del 20.12.2013, p.0, Pubbl. 1250945).
Statuti modificati:
09.11.2020.
Nuove azioni:
600 azioni nominative da CHF 1'000.00 [finora: 600 azioni al portatore da CHF 1'000.00].
Publication number: 1250945, Commercial Registry Office Ticino, (501)
PROMOCASA SA, in Agno, CHE-110.537.905, società anonima (FUSC no. 218 del 11.11.2013, Pubbl. 1173039).
Nuove persone iscritte o modifiche:
Guggiari, Rossano, da Savosa, in Agno, presidente, con firma individuale;
Forzoni, Franco Renzo, da Brissago, in Locarno, membro, con firma individuale [finora: amministratore unico con firma individuale].
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.