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About SACOLEX IMMOBILIARE SA
- SACOLEX IMMOBILIARE SA with its legal headquarters in Viganello is active. SACOLEX IMMOBILIARE SA operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 03.05.2005.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.01.2021.
- SACOLEX IMMOBILIARE SA is registered in the Canton of TI under the UID CHE-112.342.293.
- ALPENSYSTEM SA, Dalton Management Sagl, Signumerics Sagl are registered at the same address.
Commercial register information
Entry in the commercial register
03.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.029.139-6
UID/VAT
CHE-112.342.293
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compravendita, l'intermediazione, la gestione, la locazione di beni immobili. La società può partecipare ad altre società con scopo analogo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mondo Services Sagl | Lugano | 13.11.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Refiscon SA | Lugano | 03.12.2008 | 12.11.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SACOLEX 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: HR02-1005071713, Commercial Registry Office Ticino, (501)
SACOLEX IMMOBILIARE SA, in Lugano, CHE-112.342.293, società anonima (Nr. FUSC 222 del 15.11.2017, p.0, Pubbl. 3871337).
Statuti modificati:
05.01.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuovo organo di pubblicazione:
FUCT e FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante pubblicazione nel FUSC.
Publication number: 3871337, Commercial Registry Office Ticino, (501)
SACOLEX IMMOBILIARE SA, in Lugano, CHE-112.342.293, società anonima (FUSC no. 220 del 13.11.2013, Pubbl. 1177921).
Persone dimissionarie e firme cancellate:
Pedrioli, Irina, da Gorduno, in Lugano, amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Souaf, Btissam, cittadina italiana, in Viganello (Lugano), amministratrice unica, con firma individuale.
Publication number: 1177921, Commercial Registry Office Ticino, (501)
SACOLEX IMMOBILIARE SA, in Lugano, CH-514.3.029.139-6, società anonima (FUSC no. 235 del 03.12.2008, p. 17, Pubbl. 4761912).
Persone dimissionarie e firme cancellate:
Refiscon SA (CH-514.3.012.520-3), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Mondo Services Sagl (CHE-104.470.262)[CH-509.4.006.493-3], in Lugano, ufficio di revisione.
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.