• Real Investment Holding SA

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    Register number: CH-509.3.003.556-0
    Sector: Operation of other financial institutions

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Real Investment Holding SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Real Investment Holding SA

    • Real Investment Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Lugano.
    • The management of the company Real Investment Holding SA consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.06.2021.
    • The company is registered in the commercial register TI under the UID CHE-108.539.384.
    • Next to the company Real Investment Holding SA there are 27 other active companies with an identical address. These include: AMALIA ROSSO - SWISS PROFESSIONAL SCHOOL, ANTLER SA, B.A.S.S. TECHNOLOGY SA.

    Management (1)

    newest board members

    Daniele Bosco

    newest authorized signatories

    Daniele Bosco

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Può detenere partecipazioni. Può acquisire, possedere e vendere beni immobili all'estero. Attività commerciali, finanziarie o di altro genere che siano in relazione con lo scopo della società.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Multirevisioni SA
    Muralto <2004 12.05.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Real Investment Holding AG
    • Schwarz Unternehmer-Beratungs AG

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Real Investment Holding 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 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234402, Commercial Registry Office Ticino, (501)

    Real Investment Holding SA, in Lugano, CHE-108.539.384, società anonima (Nr. FUSC 92 del 13.05.2016, p.0, Pubbl. 2831691).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 92/2016 - 13.05.2016
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 2831691, Commercial Registry Office Ticino, (501)

    Real Investment Holding SA, in Muralto, CHE-108.539.384, società anonima (FUSC no. 190 del 01.10.2015, Pubbl. 2403037).

    Statuti modificati:
    27.04.2016, 09.05.2016.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    c/o Valuefid SA, Via Cantonale 3, 6900 Lugano. Con dichiarazione del 27.04.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Multirevisioni SA (CH-500.3.000.887-1), in Muralto, ufficio di revisione;
    Dandrea, Yvano, da Serravalle, in Bellinzona, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Bosco, Daniele, cittadino italiano, in Carabbia (Lugano), amministratore unico, con firma individuale.

    SOGC 190/2015 - 01.10.2015
    Categories: Change in management

    Publication number: 2403037, Commercial Registry Office Ticino, (501)

    Real Investment Holding SA, in Muralto, CHE-108.539.384, società anonima (FUSC no. 174 del 09.09.2009, p. 18, Pubbl. 5238190).

    Nuove persone iscritte o modifiche:
    Dandrea, Yvano, da Serravalle, in Bellinzona, amministratore unico, con firma individuale [finora: D'Andrea, Ivano, da Malvaglia].

    Hit list

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