• San Marco SA

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    Register number: CH-514.3.003.309-2
    Sector: Management of real estate portfolio properties

    Age of the company

    64 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    550'000

    Employees

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    Active brands

    0

    Reports for San Marco SA

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    Company dossier as PDF

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    About San Marco SA

    • San Marco SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company San Marco SA consists of one person.
    • On the 06.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-100.549.545.
    • Agemar SA, Alcor Consulting Sagl, AUTOMARTIN SAGL in liquidazione are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra-vendita e la gestione di immobili.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Imco SA
    Lugano <2004 08.12.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: San Marco 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

    SOGC 240206/2024 - 06.02.2024
    Categories: Change in management

    Publication number: HR02-1005954129, Commercial Registry Office Ticino, (501)

    San Marco SA, in Lugano, CHE-100.549.545, società anonima (Nr. FUSC 69 del 12.04.2021, Pubbl. 1005146875).

    Nuove persone iscritte o modifiche:
    Ottaviani, Stefano , da Lugano, in Lugano, amministratore unico, con firma individuale [finora: in Sorengo].

    SOGC 210412/2021 - 12.04.2021
    Categories: Change in capital

    Publication number: HR02-1005146875, Commercial Registry Office Ticino, (501)

    San Marco SA, in Lugano, CHE-100.549.545, società anonima (Nr. FUSC 212 del 01.11.2018, Pubbl. 1004488908).

    Statuti modificati:
    29.03.2021.

    Nuove azioni:
    1'100 azioni nominative da CHF 500.00 [finora: 1'100 azioni al portatore da CHF 500.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera.

    SOGC 181101/2018 - 01.11.2018
    Categories: Change in management

    Publication number: HR02-1004488908, Commercial Registry Office Ticino, (501)

    San Marco SA, in Lugano, CHE-100.549.545, società anonima (Nr. FUSC 249 del 24.12.2013, Pubbl. 1257615).

    Nuove persone iscritte o modifiche:
    Ottaviani, Stefano , da Lugano, in Sorengo, amministratore unico, con firma individuale [finora: Ottaviani, Stefano, cittadino italiano].

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