• REDMOON SA

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    Register number: CH-500.3.005.303-3
    Sector: Management of real estate portfolio properties

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via al Mulino 22
    6814 Cadempino
    Neighbourhood

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    Company dossier as PDF

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    About REDMOON SA

    • REDMOON SA has its legal headquarters in Cadempino and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 07.05.2003.
    • The company has last changed their commercial register entry on 30.06.2021, under «Notifications» you will find all changes.
    • In the commercial register the company REDMOON SA is registered under the UID CHE-110.059.538.
    • Companies with the same address as REDMOON SA: AAJ Consulenze Sagl, AccelerationLab SA, AF Tax & Consulting SA.

    Management (1)

    newest board members

    Fabio Tediosi

    newest authorized signatories

    Fabio Tediosi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Lo sviluppo di tecniche di costruzione e di marketing, acquisizione di clienti e promozione di attività e di processi di vendita immobiliare all'estero. La società potrà effettuare prestazioni di servizi in campo immobiliare ed assumere mandati specifici come l'acquisto, la promozione, la progettazione, l'edificazione e la commercializzazione di prodotti immobiliari all'estero. La partecipazione ad aziende aventi attività affine.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gardenia Group SA
    Lugano 01.05.2006 15.03.2011

    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: REDMOON 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: HR02-1005234404, Commercial Registry Office Ticino, (501)

    REDMOON SA, in Cadempino, CHE-110.059.538, società anonima (Nr. FUSC 131 del 10.07.2019, Pubbl. 1004672683).

    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 190710/2019 - 10.07.2019
    Categories: Change in management

    Publication number: HR02-1004672683, Commercial Registry Office Ticino, (501)

    REDMOON SA, in Cadempino, CHE-110.059.538, società anonima (Nr. FUSC 67 del 05.04.2019, Pubbl. 1004604654).

    Persone dimissionarie e firme cancellate:
    Frigeri, Albino, da Lamone, in Breganzona, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Tediosi, Fabio, cittadino italiano, in Mendrisio, amministratore unico, con firma individuale [finora: direttore, con firma individuale].

    SOGC 190405/2019 - 05.04.2019
    Categories: Change in management

    Publication number: HR02-1004604654, Commercial Registry Office Ticino, (501)

    REDMOON SA, in Cadempino, CHE-110.059.538, società anonima (Nr. FUSC 53 del 16.03.2011, p.0, Pubbl. 6078378).

    Nuove persone iscritte o modifiche:
    Tediosi, Fabio, cittadino italiano, in Mendrisio, direttore, con firma individuale.

    Hit list

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