• RESIDENZA PARCO S. ANNA SA

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    Register number: CH-514.3.002.584-8
    Sector: Management of real estate portfolio properties

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    900'000

    Employees

    PremiumPremium

    Active brands

    0

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    About RESIDENZA PARCO S. ANNA SA

    • RESIDENZA PARCO S. ANNA SA has its legal headquarters in Massagno and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was founded on 16.12.1982 and has 3 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.04.2021.
    • The company is registered in the commercial register TI under the UID CHE-103.294.241.
    • There are 14 other active companies registered at the same address. These include: Confin SA, Degaste SA, Favorit Lugano SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera e vendita di immobili, l'amministrazione, la gerenza e la costruzione di stabili in Svizzera ed all'estero e la partecipazione a società similari.

    Other company names

    Source: SOGC

    Past and translated company names

    • Resima Quattro SA

    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: RESIDENZA PARCO S. ANNA 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 210428/2021 - 28.04.2021
    Categories: Change in capital

    Publication number: HR02-1005162941, Commercial Registry Office Ticino, (501)

    RESIDENZA PARCO S. ANNA SA, in Massagno, CHE-103.294.241, società anonima (Nr. FUSC 226 del 21.11.2013, p.0, Pubbl. 1193157).

    Statuti modificati:
    21.04.2021.

    Nuove azioni:
    900 azioni nominative da CHF 1'000.00 [finora: 900 azioni al portatore da CHF 1'000.00].

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

    SOGC 226/2013 - 21.11.2013
    Categories: Change in management

    Publication number: 1193157, Commercial Registry Office Ticino, (501)

    RESIDENZA PARCO S. ANNA SA, in Massagno, CH-514.3.002.584-8, società anonima (FUSC no. 130 del 09.07.2009, p. 28, Pubbl. 5126798).

    Persone dimissionarie e firme cancellate:
    De-Bernardis, Cesare, da Iseo, in Cademario, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    De Bernardis, Fabio Paolo, da Bioggio, in Cademario, membro, con firma collettiva a due;
    De Bernardis, Gabriele, da Bioggio, in Cademario, presidente, con firma individuale [finora: segretario con firma individuale];
    De Bernardis, Stefano Dante, da Bioggio, in Massagno, membro, con firma collettiva a due.

    SOGC 130/2009 - 09.07.2009
    Categories: Miscellaneous changes

    Publication number: 5126798, Commercial Registry Office Ticino, (501)

    RESIDENZA PARCO S. ANNA SA, finora in Lugano, CH-514.3.002.584-8, Società anonima (FUSC no. 139 del 21.7.2004, pagina 14, publ. 2370608).

    Statuti modificati:
    30.6.2009.

    Nuova sede:
    Massagno.

    Nuovo recapito:
    Via Nosedo 10, 6900 Massagno.

    Nuovo scopo:
    La compera e vendita di immobili, l'amministrazione, la gerenza e la costruzione di stabili in Svizzera ed all'estero e la partecipazione a società similari. Con dichiarazione del consiglio di amministrazione del 30.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Indemini, Alfio, da Pura, in Caslano, ufficio di revisione.

    Hit list

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