• Realtho SA

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    Register number: CH-524.3.003.955-0
    Sector: Management of real estate portfolio properties

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    Via Stefano Franscini 2
    6830 Chiasso
    Neighbourhood

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    Company dossier as PDF

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    About Realtho SA

    • Realtho SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Chiasso.
    • The management of the company Realtho SA, which was founded on the 05.12.1986, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.07.2019.
    • The company's UID is CHE-100.755.027.
    • Companies with an identical address: Ale SA, ALTAVA SA, Ansasera SA.

    Management (1)

    newest board members

    Giampaolo Henauer

    newest authorized signatories

    Giampaolo Henauer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    la compravendita di immobili.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidalto SA
    Chiasso <2004 24.07.2019

    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: Realtho 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 190725/2019 - 25.07.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004684292, Commercial Registry Office Ticino, (501)

    Realtho SA, in Chiasso, CHE-100.755.027, società anonima (Nr. FUSC 49 del 10.03.1995, p.1366).

    Statuti modificati:
    04.07.2019.

    Nuovo recapito:
    Via Franscini 2, 6830 Chiasso. Secondo dichiarazione del 04.07.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fidalto SA, in Chiasso, ufficio di revisione.

    SOGC 1995049/1995 - 10.03.1995
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Realtho S.A., in Chiasso, la compravendita di immobili (FUSC del 2.8.1994, n.147, p.4317).

    Modifica statuti:
    23.2.1995. Aumento capitale azionario da fr.50000 a fr.100000 mediante l'emissione di 50 nuove azioni nominative da fr.1000 cadauna, interamente liberate. Attualmente il capitale azionario è di fr.100000, suddiviso in 100 azioni nominative da fr.1000 cadauna, interamente liberate. Gli statuti sono pure stati modificati su altri punti non soggetti a pubblicazione.

    SOGC 1994147/1994 - 02.08.1994
    Categories: Change of auditors

    Commercial Registry Office Ticino, (501)

    Realtho S.A., in Chiasso , immobili, ecc. (FUSC del 5.12.1986, n.284, p.4671).

    Organo di revisione:
    Fidalto SA, in Chiasso.

    Hit list

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