Reports for REALVAL SA
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About REALVAL SA
- REALVAL SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lugano.
- The management consists of 4 persons. The company was founded on 27.07.1971.
- The company has last changed their commercial register entry on 07.01.2025, under «Notifications» you will find all changes.
- REALVAL SA is registered in the Canton of TI under the UID CHE-100.651.899.
Management (4)
newest board members
Giuseppina Valsangiacomo,
Mario Valsangiacomo,
Walter Francesco Zanotta
newest authorized signatories
Giuseppina Valsangiacomo,
Mario Valsangiacomo,
Walter Francesco Zanotta,
Michele Valsangiacomo
Commercial register information
Entry in the commercial register
27.07.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.798-0
UID/VAT
CHE-100.651.899
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la progettazione, la costruzione, la valorizzazione, l'amministrazione, la locazione e la vendita di immobili sia in Svizzera sia all'estero, nonché la partecipazione ad imprese similari e l'espletamento di operazioni commerciali e finanziarie sia in Svizzera sia all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multiaudit SA | Melide | 10.12.2009 | 17.10.2016 | |
Other company names
Past and translated company names
- Iletraf SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: REALVAL 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: HR02-1006221728, Commercial Registry Office Ticino, (501)
REALVAL SA, in Lugano, CHE-100.651.899, società anonima (Nr. FUSC 247 del 19.12.2024, Pubbl. 1006210636).
Statuti modificati:
20.12.2024.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o posta elettronica.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto. Clausola arbitrale;
per i dettagli si rinvia allo statuto.
Publication number: HR02-1006210636, Commercial Registry Office Ticino, (501)
REALVAL SA, in Lugano, CHE-100.651.899, società anonima (Nr. FUSC 176 del 11.09.2024, Pubbl. 1006127369).
Nuove persone iscritte o modifiche:
Valsangiacomo, Giuseppina, da Castel San Pietro, in Ruvigliana (Lugano), membro, con firma individuale;
Valsangiacomo, Michele, da Castel San Pietro, in Lugano, direttore, con firma individuale [finora: in Sorengo].
Publication number: HR02-1006127369, Commercial Registry Office Ticino, (501)
REALVAL SA, in Lugano, CHE-100.651.899, società anonima (Nr. FUSC 239 del 08.12.2021, Pubbl. 1005352406).
Persone dimissionarie e firme cancellate:
Grisanti, Stefano, da Lugano, in Vezia, membro, con firma individuale.
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.