Reports for RD Swiss Real Estate SA
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About RD Swiss Real Estate SA
- RD Swiss Real Estate SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Stabio.
- The company was founded on 21.09.2005.
- The company has last modified its commercial register entry on 16.03.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-112.528.432.
- On the same address as RD Swiss Real Estate SA there are 10 other active companies registered. These include: AURORA LOGISTICS SA, CLEAN & SERVICE SAGL, FABRIS ELETTROMECCANICA Sagl.
Commercial register information
Entry in the commercial register
21.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stabio
Commercial Registry Office
TI
Commercial register number
CH-514.3.029.507-2
UID/VAT
CHE-112.528.432
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la permuta, la costruzione, la riattazione, la locazione e la sublocazione, l'amministrazione e la gerenza di beni immobili esclusivamente ad uso commerciale e/o industriale in tutta la Svizzera e all'estero, nonché la partecipazione ad imprese similari.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ari-audit SA | Savosa | 01.09.2014 | 15.03.2021 | |
| Secunda Fiduciaria SA | Quinto | 17.02.2010 | 31.08.2014 | |
| Consulenza Albertoni SA in liquidazione | Lugano | 27.09.2005 | 16.02.2010 | |
Other company names
Past and translated company names
- ImmoChrome Real Estate SA
- Bio Medi Face SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RD Swiss Real Estate 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: HR02-1005125289, Commercial Registry Office Ticino, (501)
ImmoChrome Real Estate SA, in Chiasso, CHE-112.528.432, società anonima (Nr. FUSC 65 del 05.04.2018, Pubbl. 4152517).
Statuti modificati:
09.03.2021.
Nuova ditta:
RD Swiss Real Estate SA.
Nuova sede:
Stabio.
Nuovo recapito:
Via Santa Margherita 33, 6855 Stabio.
Nuove azioni:
1'000 azioni nominative da CHF 1'000.00 [finora: 1'000 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per posta. Secondo dichiarazione del 09.03.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Ponti, Battista, da Novazzano, in Morbio Inferiore, amministratore unico, con firma individuale;
Ari-audit SA (CHE-100.561.693), in Savosa, ufficio di revisione.
Nuove persone iscritte o modifiche:
Masciulli, Rosa, cittadina italiana, in Viganello (Lugano), amministratrice unica, con firma individuale.
Hit list
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