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About Rose Verwaltung SA
- Rose Verwaltung SA with its legal headquarters in Balerna is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Rose Verwaltung SA is active.
- The company was founded on 11.08.2014 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.01.2023.
- The reported UID is CHE-379.746.874.
Commercial register information
Entry in the commercial register
11.08.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balerna
Commercial Registry Office
TI
Commercial register number
CH-320.3.076.179-0
UID/VAT
CHE-379.746.874
Sector
Management of real estate portfolio properties
Purpose (Original language)
Il commercio, la locazione, l'amministrazione e il finanziamento nel settore immobiliare. La società può aprire filiali e succursali in Svizzera e all'estero e acquisire partecipazioni in altre imprese in Svizzera e all'estero. La società può acquistare, detenere e alienare immobili. La società può svolgere anche altre attività commerciali, finanziarie e di altra natura in relazione con lo scopo sociale.
Other company names
Past and translated company names
- Rose Verwaltung AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rose Verwaltung 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: HR02-1005665001, Commercial Registry Office Ticino, (501)
Rose Verwaltung SA, in Balerna, CHE-379.746.874, società anonima (Nr. FUSC 85 del 04.05.2021, Pubbl. 1005168832).
Persone dimissionarie e firme cancellate:
Bortis, Kurt Bruno, da Fieschertal, in Rothenburg, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
D'Annunzio, Nicola, cittadino italiano, in Biasca, amministratore unico, con firma individuale.
Publication number: HR02-1005168832, Commercial Registry Office Ticino, (501)
Rose Verwaltung SA, in Balerna, CHE-379.746.874, società anonima (Nr. FUSC 28 del 11.02.2019, Pubbl. 1004563654).
Statuti modificati:
23.03.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera (inclusi fax ed e-mail).
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: HR02-1004563654, Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione del registro giornaliero no. 10'220 del 21.06.2017, pubblicata nel FUSC no. 121 del 26.06.2017. Rose Verwaltung SA, in Balerna, CHE-379.746.874, società anonima (Nr. FUSC 121 del 26.06.2017, Pubbl. 3602667).
Nuovo recapito:
Via General Guisan 10, 6828 Balerna.
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.