• Residenza Tamporiva SA

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    Register number: CH-524.3.003.983-9
    Sector: Management of real estate portfolio properties

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    700'000

    Employees

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    Active brands

    0
    c/o Immobiliare Fontana Amministrazioni Sagl
    Via Giacomo Luvini 4
    6900 Lugano
    Neighbourhood

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    About Residenza Tamporiva SA

    • Residenza Tamporiva SA in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Residenza Tamporiva SA is active.
    • The company was founded on 18.01.1963 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.11.2020.
    • In the commercial register the company Residenza Tamporiva SA is registered under the UID CHE-103.204.628.
    • Amelia Holding SA, G. Edil-Services SA, Gold Time Lugano SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la locazione e la vendita di ogni immobile e suoi accessori, la gestione degli stessi ed in particolare l'acquisto della particella N. 614 di Castagnola per il prezzo di CHF 255'520.--, la vendita parziale o totale di immobili, l'accensione di ipoteche sugli stessi, la locazione agli azionisti di appartamenti ed in genere ogni operazione, immobiliare, finanziaria o commerciale connessa allo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Prosolve SA, Società di revisione contabile e consulenza aziendale
    Lugano 07.02.2012 25.11.2020
    Della Santa Giorgio
    Ascona 22.10.2009 06.02.2012
    MPP Revisioni SA
    Lugano <2004 21.10.2009

    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: Residenza Tamporiva 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 201126/2020 - 26.11.2020
    Categories: Change in capital, Change of company address, Change of auditors

    Publication number: HR02-1005032704, Commercial Registry Office Ticino, (501)

    Residenza Tamporiva SA, in Lugano, CHE-103.204.628, società anonima (Nr. FUSC 219 del 10.11.2020, Pubbl. 1005019538).

    Statuti modificati:
    20.11.2020.

    Nuovo recapito:
    c/o Immobiliare Fontana Amministrazioni Sagl, Via Luvini 4, 6900 Lugano.

    Nuove azioni:
    7'000 azioni nominative da CHF 100.00 [finora: 7'000 azioni al portatore da CHF 100.00]. Secondo dichiarazione del 20.11.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Prosolve SA, Società di revisione contabile e consulenza aziendale (CH-514.3.014.778-7), in Lugano, ufficio di revisione.

    SOGC 201110/2020 - 10.11.2020
    Categories: Change in management

    Publication number: HR02-1005019538, Commercial Registry Office Ticino, (501)

    Residenza Tamporiva SA, in Lugano, CHE-103.204.628, società anonima (Nr. FUSC 7 del 13.01.2014, p.0, Pubbl. 1280709).

    Persone dimissionarie e firme cancellate:
    Costantini, Mattia, da Morbio Inferiore, in Paradiso, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Righetti, Gian Luca, da Aranno, in Lugano, amministratore unico, con firma individuale.

    SOGC 7/2014 - 13.01.2014
    Categories: Change in management

    Publication number: 1280709, Commercial Registry Office Ticino, (501)

    Residenza Tamporiva SA, in Lugano, CHE-103.204.628, società anonima (FUSC no. 214 del 05.11.2013, Pubbl. 1163123).

    Nuove persone iscritte o modifiche:
    Costantini, Mattia, da Morbio Inferiore, in Paradiso, amministratore unico, con firma individuale [finora: in Bioggio].

    Hit list

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