• REAL SINERGY SA

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    Register number: CH-501.3.015.936-6
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    Via Cantonale 19
    6900 Lugano
    Neighbourhood

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    Company dossier as PDF

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    About REAL SINERGY SA

    • REAL SINERGY SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lugano.
    • The company was founded on 22.09.2011 and has one person in its management.
    • The company has last changed their commercial register entry on 14.11.2024, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-495.473.592.
    • There are 129 other active companies that have registered an identical address. These include: ABINVEST Swiss Fiduciaria Immobiliare J.Dotta, AD ALPENDUFT AG, AGOGESTIONI Sagl.

    Management (1)

    newest board members

    Luca Mavaro

    newest authorized signatories

    Luca Mavaro

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Svolgere operazioni, promozioni, gestioni immobiliari, l'acquisto, la vendita, la locazione e l'amministrazione solo di beni immobili propri. Compiere tutti gli affari che sono in rapporto con questo scopo e partecipare a qualsiasi altra impresa che sia in relazione alle necessità o all'interesse della società.

    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: REAL SINERGY 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 241114/2024 - 14.11.2024
    Categories: Change of company address

    Publication number: HR02-1006178736, Commercial Registry Office Ticino, (501)

    REAL SINERGY SA, in Lugano, CHE-495.473.592, società anonima (Nr. FUSC 13 del 19.01.2022, Pubbl. 1005384768).

    Nuovo recapito:
    Via Cantonale 19, 6900 Lugano.

    SOGC 220119/2022 - 19.01.2022
    Categories: Change in management

    Publication number: HR02-1005384768, Commercial Registry Office Ticino, (501)

    REAL SINERGY SA, in Lugano, CHE-495.473.592, società anonima (Nr. FUSC 73 del 16.04.2020, Pubbl. 1004872089).

    Persone dimissionarie e firme cancellate:
    Catucci, Ignazio, cittadino italiano, in Biasca, presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Mavaro, Luca, cittadino italiano, in Gravesano, amministratore unico, con firma individuale [finora: membro, con firma individuale].

    SOGC 200416/2020 - 16.04.2020
    Categories: Change of company purpose, Change in management

    Publication number: HR02-1004872089, Commercial Registry Office Ticino, (501)

    REAL SINERGY SA, in Lugano, CHE-495.473.592, società anonima (Nr. FUSC 196 del 10.10.2017, p.0, Pubbl. 3800841).

    Statuti modificati:
    02.04.2020.

    Nuovo scopo:
    Svolgere operazioni, promozioni, gestioni immobiliari, l'acquisto, la vendita, la locazione e l'amministrazione solo di beni immobili propri. Compiere tutti gli affari che sono in rapporto con questo scopo e partecipare a qualsiasi altra impresa che sia in relazione alle necessità o all'interesse della società.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, avvengono mediante avviso personale.

    Nuove persone iscritte o modifiche:
    Mavaro, Luca, cittadino italiano, in Gravesano, membro, con firma individuale [finora: in Cadempino].

    Hit list

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