• San Salvatore Investissements Immobiliers SA

    TI
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-514.3.029.432-4
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for San Salvatore Investissements Immobiliers SA

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About San Salvatore Investissements Immobiliers SA

    • San Salvatore Investissements Immobiliers SA is a Company limited by shares (AG) with its legal headquarters in Lugano. San Salvatore Investissements Immobiliers SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There is one active person registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.02.2024.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-112.496.298.
    • Next to the company San Salvatore Investissements Immobiliers SA there are 33 other active companies with an identical address. These include: ACROMAS GROUP SA, AIKAN SAGL, Arquati SA.

    Management (1)

    newest board members

    Enrico Cavallo

    newest authorized signatories

    Enrico Cavallo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto e la vendita di beni immobili, l'intermediazione immobiliare, la consulenza immobiliare, l'amministrazione d'immobili ed ogni altra attività legata al mercato immobiliare; essa può prestare garanzie a favore di terzi mediante dazione in pegno di suoi beni mobili e immobili. La società può compiere tutte quelle operazioni inerenti all'oggetto che saranno ritenute necessarie all'amministrazione. La società potrà assumere interessenze e parte partecipazioni in società o imprese. La società può partecipare ad altre imprese.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AWB Revisionen AG
    Lugano 23.03.2018

    Former auditor (2)
    Name City Since Until
    General Deal SA
    Pollegio 03.06.2010 22.03.2018
    STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali
    Lugano 01.09.2005 02.06.2010

    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: San Salvatore Investissements Immobiliers 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 240216/2024 - 16.02.2024
    Categories: Change in management

    Publication number: HR02-1005963660, Commercial Registry Office Ticino, (501)

    San Salvatore Investissements Immobiliers SA, in Lugano, CHE-112.496.298, società anonima (Nr. FUSC 102 del 31.05.2021, Pubbl. 1005198983).

    Persone dimissionarie e firme cancellate:
    Schiller, Andrej, da Lugano, in Lugano, presidente, con firma individuale;
    Campopiano, Orlando, da Lugano, in Savosa, vice-presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Cavallo, Enrico, da Porza, in Porza, amministratore unico, con firma individuale.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198983, Commercial Registry Office Ticino, (501)

    San Salvatore Investissements Immobiliers SA, in Lugano, CHE-112.496.298, società anonima (Nr. FUSC 58 del 23.03.2018, Pubbl. 4131593).

    Statuti modificati:
    27.04.2021.

    Nuove azioni:
    250 azioni nominative da CHF 1'000.00 [finora: 250 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o email.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 58/2018 - 23.03.2018
    Categories: Change of auditors

    Publication number: 4131593, Commercial Registry Office Ticino, (501)

    San Salvatore Investissements Immobiliers SA, in Lugano, CHE-112.496.298, società anonima (Nr. FUSC 26 del 07.02.2013, Pubbl. 7054826).

    Persone dimissionarie e firme cancellate:
    General Deal SA (CH-506.3.000.769-8), in Giornico, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    AWB Revisionen AG (CHE-221.131.867), 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.

    Title
    Confirm