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About Realtopazio SA
- Realtopazio SA has its legal headquarters in Lugano and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 29.07.1996.
- The most recent commercial register change was made on 03.03.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register TI under the UID CHE-103.509.499.
- A.N. Immobiliare SA, AGAMI SA, AGC MEDICAL SERVICES SA have the same address as Realtopazio SA.
Commercial register information
Entry in the commercial register
29.07.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.008.386-8
UID/VAT
CHE-103.509.499
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la costruzione, la riattazione, la valorizzazione, la gestione, l'amministrazione e il finanziamento di beni immobili. Potrà partecipare ad imprese commerciali e industriali.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SO.RE.MA. AUDIT SAGL | Lugano | 05.11.2020 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amsiko SA | Lugano | 08.10.2012 | 04.11.2020 | |
| Savaudit SA | Lugano | 19.02.2010 | 07.10.2012 | |
| Sarigest SA in liquidazione | Lugano | 02.02.2009 | 18.02.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Realtopazio 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: HR02-1006271836, Commercial Registry Office Ticino, (501)
Realtopazio SA, in Lugano, CHE-103.509.499, società anonima (Nr. FUSC 47 del 09.03.2021, Pubbl. 1005119494).
Nuove persone iscritte o modifiche:
Massa, Fabio, da Caslano, in Brissago Valtravaglia (IT), presidente, con firma individuale [finora: in Melano, amministratore unico, con firma individuale];
Valsecchi, Maurizio, da Lugano, in Pregassona (Lugano), membro, con firma individuale.
Publication number: HR02-1005119494, Commercial Registry Office Ticino, (501)
Realtopazio SA, in Lugano, CHE-103.509.499, società anonima (Nr. FUSC 216 del 05.11.2020, Pubbl. 1005016142).
Statuti modificati:
25.02.2021.
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 iscritto o per posta elettronica.
Publication number: HR02-1005016142, Commercial Registry Office Ticino, (501)
Realtopazio SA, in Lugano, CHE-103.509.499, società anonima (Nr. FUSC 195 del 08.10.2012, p.0, Pubbl. 6879596).
Persone dimissionarie e firme cancellate:
Amsiko SA (CH-514.3.000.758-6), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
SO.RE.MA. AUDIT SAGL (CHE-296.443.523) [ CH-501.4.018.561-0], in Lugano, ufficio di revisione.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.