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About Roman W. Immobiliare SA
- Roman W. Immobiliare SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was entered in the trade register on 13.05.1992 and has one person in its management.
- The most recent commercial register change was made on 30.09.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-102.026.815.
- Companies with the same address as Roman W. Immobiliare SA: A to B SA, AD GREEN SA, ALMA Broker sagl.
Commercial register information
Entry in the commercial register
13.05.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-020.3.002.311-1
UID/VAT
CHE-102.026.815
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto e la vendita di partecipazioni in società sia svizzere che estere, l'incasso di commissioni e la compravendita di immobili e di fondi immobiliari in Svizzera e all'estero. Effettuare prestazioni di servizi in campo immobiliare ed assumere mandati specifici con la promozione, progettazione, edificazione e commercializzazione di prodotti immobiliari. La partecipazione ad aziende aventi attività affine. Effettuare ogni altra operazione in relazione con lo scopo sociale.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consolida SA | Chiasso | 14.03.2011 | 15.07.2015 | |
| Revivalli SA in liquidazione | Bellinzona | 27.12.2006 | 09.02.2011 | |
| Gardenia Group SA | Lugano | <2004 | 26.12.2006 | |
Other company names
Past and translated company names
- Wozniak Roman AG
- Roman Wozniak AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Roman W. Immobiliare 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: HR02-1006445730, Commercial Registry Office Ticino, (501)
Roman W. Immobiliare SA, in Lugano, CHE-102.026.815, società anonima (Nr. FUSC 110 del 11.06.2025, Pubbl. 1006353043).
Persone dimissionarie e firme cancellate:
Cantiello, Gianni, da Locarno, in Canobbio, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Danelon, Antonio Pietro, da Lugano, in Lugano, amministratore unico, con firma individuale.
Publication number: HR02-1006353043, Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione del registro giornaliero no. 7'038 del 02.06.2025, pubblicata nel FUSC no. 107 del 05.06.2025. Roman W. Immobiliare SA, in Lugano, CHE-102.026.815, società anonima (Nr. FUSC 107 del 05.06.2025, Pubbl. 1006349310).
Nuovo recapito:
c/o GTC Global Tax Compliance SA, Via Dufour 1, 6900 Lugano.
Publication number: HR02-1006349310, Commercial Registry Office Ticino, (501)
Roman W. Immobiliare SA, in Savosa, CHE-102.026.815, società anonima (Nr. FUSC 97 del 21.05.2021, Pubbl. 1005189318).
Statuti modificati:
23.05.2025.
Nuova sede:
Lugano.
Nuovo recapito:
c/o GTC Global Tax Compliance SA, Via Dufour 4, 6900 Lugano.
Nuove persone iscritte o modifiche:
Cantiello, Gianni, da Locarno, in Canobbio, amministratore unico, con firma individuale [finora: in Agra (Collina d'Oro)].
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.