• RESORT INVESTMENT INTERNATIONAL SA

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    Register number: CH-514.3.028.933-8
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o NEXTGEN Financial Advisors SA
    via Gen. Guisan 6
    6902 Paradiso
    Neighbourhood

    Reports for RESORT INVESTMENT INTERNATIONAL SA

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    Company dossier as PDF

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    About RESORT INVESTMENT INTERNATIONAL SA

    • RESORT INVESTMENT INTERNATIONAL SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Paradiso.
    • There is one active person registered in the management.
    • The last commercial register change was made on 22.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-112.248.524.

    Management (1)

    newest board members

    Paolo Jelmini

    newest authorized signatories

    Paolo Jelmini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto e la vendita di immobili, il commercio import export (compra-vendita), la gestione, la mediazione, l'assunzione di contratti, la rappresentanza, la promozione, la fornitura di servizi, lo svolgimento di attività finanziarie e commerciali, l'assunzione di partecipazioni in altre società, anche immobiliari, svizzere o estere.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Star Net SA in liquidazione
    Lugano 04.03.2005 19.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • NINE CAPITAL SA
    • GOTLAND 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: RESORT INVESTMENT INTERNATIONAL 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 201222/2020 - 22.12.2020
    Categories: Change in capital

    Publication number: HR02-1005055243, Commercial Registry Office Ticino, (501)

    RESORT INVESTMENT INTERNATIONAL SA, in Paradiso, CHE-112.248.524, società anonima (Nr. FUSC 78 del 24.04.2009, p.16, Pubbl. 4988868).

    Statuti modificati:
    16.12.2020.

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera.

    SOGC 78/2009 - 24.04.2009
    Categories: Miscellaneous changes

    Publication number: 4988868, Commercial Registry Office Ticino, (501)

    NINE CAPITAL SA, in Paradiso, CH-514.3.028.933-8, Società anonima (FUSC no. 203 del 20.10.2008, pagina 13, publ. 4697990).

    Statuti modificati:
    17.4.2009.

    Nuova ragione sociale:
    RESORT INVESTMENT INTERNATIONAL SA.

    Persone e firme cancellate:
    Scotti, Attilio, da Balerna, in Balerna, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Jelmini, Paolo, da Quinto, in Arbedo (Arbedo-Castione), amministratore unico, con firma individuale.

    SOGC 203/2008 - 20.10.2008
    Categories: Miscellaneous changes

    Publication number: 4697990, Commercial Registry Office Ticino, (501)

    NINE CAPITAL SA, in Paradiso, CH-514.3.028.933-8, Società anonima (FUSC no. 175 del 10.9.2008, pagina 16, publ. 4645328).

    Statuti modificati:
    1.10.2008. [Statuti modificati su punti non soggetti a pubblicazione]. Con dichiarazione del consiglio di amministrazione del 01.10.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Star Net SA, in Lugano, ufficio di revisione.

    Hit list

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