• RE-TAG SA

    TI
    active
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    Register number: CH-501.3.009.479-2
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About RE-TAG SA

    • RE-TAG SA in Sorengo is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». RE-TAG SA is active.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.02.2025.
    • RE-TAG SA is registered in the Canton of TI under the UID CHE-113.900.296.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita e l'amministrazione di beni immobiliari, la consulenza in materia immobiliare, aprire negozi ed eseguire tutte le operazioni correlate allo scopo sociale. La scoietà potrà assumere interessenze e partecipazioni in altre società, come pure esercitare tutte le attività che siano in relazione con lo scopo sociale. La società potrà acquistare fondi e proprietà immobiliari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MED Development SA
    Lugano 06.11.2007 04.01.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: RE-TAG 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 250214/2025 - 14.02.2025
    Categories: Change in management

    Publication number: HR02-1006257552, Commercial Registry Office Ticino, (501)

    RE-TAG SA, in Sorengo, CHE-113.900.296, società anonima (Nr. FUSC 168 del 31.08.2020, Pubbl. 1004968173).

    Nuove persone iscritte o modifiche:
    Cicek-Tekin, Zekiye, da Sorengo, in Sorengo, presidente, con firma individuale [finora: Cicek, Zekiye, membro del consiglio, con firma individuale];
    Cicek, Gabriele, da Sorengo, in Sorengo, membro, con firma individuale.

    SOGC 200831/2020 - 31.08.2020
    Categories: Change in capital

    Publication number: HR02-1004968173, Commercial Registry Office Ticino, (501)

    RE-TAG SA, in Sorengo, CHE-113.900.296, società anonima (Nr. FUSC 2 del 05.01.2010, p.17, Pubbl. 5427342).

    Statuti modificati:
    15.07.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, avvengono per lettera, fax o e-mail.

    SOGC 2/2010 - 05.01.2010
    Categories: Change of auditors

    Publication number: 5427342, Commercial Registry Office Ticino, (501)

    RE-TAG SA, in Sorengo, CH-501.3.009.479-2, Società anonima (FUSC no. 3 del 7.1.2008, pagina 20, publ. 4274654).

    Statuti modificati:
    23.12.2009. Con dichiarazione del consiglio di amministrazione del 23.12.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Med Development SA, in Lugano, ufficio di revisione.

    Hit list

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