Reports for Sabra SA
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About Sabra SA
- Sabra SA with its legal headquarters in Lugano is active. Sabra SA operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 22.08.1969.
- On the 08.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of TI is CHE-100.556.427.
- Companies with an identical address: 39 SA, Agrifutur Srl, Alfaniello, succursale di Lugano, ANTISE SA.
Commercial register information
Entry in the commercial register
22.08.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.120-1
UID/VAT
CHE-100.556.427
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compra-vendita di beni immobili, loro gestione e amministrazione.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PLURIAUDIT SA | Lugano | 05.11.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Helvetique Capital AG in Liquidation | Bürglen (UR) | <2004 | 04.11.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sabra 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: HR02-1005144159, Commercial Registry Office Ticino, (501)
Sabra SA, in Lugano, CHE-100.556.427, società anonima (Nr. FUSC 131 del 10.07.2015, p.0, Pubbl. 2263103).
Statuti modificati:
01.04.2021.
Nuovo capitale azionario:
CHF 360'000.00 [finora: CHF 350'000.00].
Nuovo capitale azionario liberato:
CHF 360'000.00 [finora: CHF 350'000.00].
Nuove azioni:
360 azioni nominative da CHF 1'000.00 [finora: 350 azioni al portatore da CHF 1'000.00]. Aumento ordinario del capitale azionario.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta (inclusa via fax o e-mail o altre mezzo elettronico). [radiati: Statuti adattati al nuovo diritto azionario.].
Nuove persone iscritte o modifiche:
Bernasconi, Leonardo, da Riva San Vitale, in Capolago (Mendrisio), amministratore unico, con firma individuale.
Publication number: 2263103, Commercial Registry Office Ticino, (501)
Sabra SA, in Lugano, CHE-100.556.427, società anonima (FUSC no. 229 del 26.11.2007, p. 17, Pubbl. 4216808).
Nuove persone iscritte o modifiche:
PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione [finora: Pluriservice Fiduciaria SA, ].
Publication number: 4216808, Commercial Registry Office Ticino, (501)
Sabra SA, in Lugano, CH-514.3.003.120-1, immobili, Società anonima (FUSC no. 214 del 5.11.2007, pagina 13, publ. 4184230).
Nuovo recapito:
Via Greina 3, c/o Laris Fiduciaria SA, 6901 Lugano.
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.