• SA Immobiliare Piazzetta S. Carlo

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    Register number: CH-514.3.001.129-9
    Sector: Management of real estate portfolio properties

    Age of the company

    78 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About SA Immobiliare Piazzetta S. Carlo

    • SA Immobiliare Piazzetta S. Carlo with its legal headquarters in Lugano is active. SA Immobiliare Piazzetta S. Carlo operates in the sector «Management of real estate portfolio properties».
    • SA Immobiliare Piazzetta S. Carlo was founded on 02.10.1946.
    • The company has last changed their commercial register entry on 25.06.2021, under «Notifications» you will find all changes.
    • The reported UID is CHE-100.413.064.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'investimento del capitale sociale in beni immobili.

    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: SA Immobiliare Piazzetta S. Carlo

    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 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005229125, Commercial Registry Office Ticino, (501)

    SA Immobiliare Piazzetta S. Carlo, in Lugano, CHE-100.413.064, società anonima (Nr. FUSC 200 del 16.10.2014, p.0, Pubbl. 1772541).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 200/2014 - 16.10.2014
    Categories: Miscellaneous changes

    Publication number: 1772541, Commercial Registry Office Ticino, (501)

    SA Immobiliare Piazzetta S. Carlo, in Lugano, CHE-100.413.064, società anonima (FUSC no. 165 del 29.08.1997, p. 6359). Le prescrizioni dell'art. 748 CO diritto previgente sono ottemperate. La cancellazione non può essere effettuata mancando il consenso delle autorità fiscali federali e cantonali.

    SOGC 1997165/1997 - 29.08.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    SA Immobiliare Piazzetta S. Carlo, in Lugano, immobili, società anonima (FUSC del 19.8.1992, n.159, p.3917). La società è sciolta in seguito a fusione con la "Neue Warenhaus AG", in Zurigo (FUSC del 02.07.1997, n.124, p.4598), sulla base del contratto di fusione del 20.05.1997.

    Atto pubblico di scioglimento:
    12.06.1997.

    Persone dimissionarie e firme cancellate:
    Badertscher, Hans, da Zäziwil, in Adliswil, presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Weber, Werner O., da Zurigo, in Zollikon, presidente, con firma collettiva a due [finora: membro];
    Weber, Karl, da Zurigo, in Zollikon, membro, con firma collettiva a due.

    Hit list

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