• Proplug SA in liquidazione

    TI
    in liquidation
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    Register number: CH-514.3.001.713-4
    Sector: Management of real estate portfolio properties

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o AP LEGAL SA
    Via Nassa 3A
    6900 Lugano
    Neighbourhood

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    About Proplug SA in liquidazione

    • Proplug SA in liquidazione has its legal headquarters in Lugano and is in liquidation. It operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 01.07.1980.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.08.2025.
    • Proplug SA in liquidazione is registered in the Canton of TI under the UID CHE-103.995.533.
    • There are 12 other active companies that have registered an identical address. These include: ALIMENTARI DI GIANNI BUZZONI SAGL, Anton Commodities Sagl, AP LEGAL SA.

    Management (1)

    newest board members

    Alessandro Pallara

    newest authorized signatories

    Alessandro Pallara

    Liquidator

    Alessandro Pallara

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, l'aggravio, la gestione, l'amministrazione e la vendita di beni immobili, nonché la partecipazione a società e imprese immobiliari. Beni immobili in Svizzera o partecipazioni a società e imprese immobiliari con beni immobili in Svizzera possono tuttavia essere acquisiti (senza procedura di assoggettamento LAFE) solo a condizione che gli immobili siano destinati all'esercizio di un'attività economica giusta l'art. 2 cpv. 2 lett. a LAFE. La società potrà espletare attività di servizi in genere ed in particolare di consulenza industriale ed aziendale, come pure compiere tutte le operazioni commerciali e finanziarie ritenute necessarie o utili funzionalmente connesse con l'oggetto sociale. La società può concedere a terzi in garanzia cartelle ipotecarie sui beni immobili di sua proprietà.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali
    Lugano <2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Proplug 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: Proplug SA in liquidazione

    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 250819/2025 - 19.08.2025
    Categories: Change of company address

    Publication number: HR02-1006412011, Commercial Registry Office Ticino, (501)

    Proplug SA in liquidazione, in Stabio, CHE-103.995.533, società anonima (Nr. FUSC 152 del 11.08.2025, Pubbl. 1006405793).

    Statuti modificati:
    13.08.2025.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    c/o AP LEGAL SA, Via Nassa 3A, 6900 Lugano.

    SOGC 250811/2025 - 11.08.2025
    Categories: Change in management

    Publication number: HR02-1006405793, Commercial Registry Office Ticino, (501)

    Proplug SA in liquidazione, in Stabio, CHE-103.995.533, società anonima (Nr. FUSC 228 del 23.11.2022, Pubbl. 1005611252).

    Persone dimissionarie e firme cancellate:
    Bina, Carlo, cittadino italiano, in Gudo (Bellinzona), amministratore unico, liquidatore, con firma individuale.

    Nuove persone iscritte o modifiche:
    Pallara, Alessandro, cittadino italiano, in Pregassona (Lugano), amministratore unico, liquidatore, con firma individuale.

    SOGC 23.11.2022
    Categories: Deletion, Change of company name, Change in management, Liquidation

    Publication number: HR02-1005611252, Commercial Registry Office Ticino

    Proplug SA, in Stabio, CHE-103.995.533, società anonima (Nr. FUSC 95 del 19.05.2021, Pubbl. 1005186323).

    Nuova ditta:
    Proplug SA in liquidazione. La società è sciolta con decisione dell'assemblea generale del 16.11.2022.

    Nuove persone iscritte o modifiche:
    Bina, Carlo, cittadino italiano, in Gudo (Bellinzona), amministratore unico, liquidatore, 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.

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