• Sanviva SA

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    Register number: CH-514.3.003.519-0
    Sector: Management of real estate portfolio properties

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Luigi Canonica 14
    6900 Lugano
    Neighbourhood

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    Company dossier as PDF

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    About Sanviva SA

    • Sanviva SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lugano.
    • The management of the company Sanviva SA, which was founded on the 07.08.1962, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.11.2024.
    • The company Sanviva SA is registered under the UID CHE-102.470.096.
    • ACCADUEO SA, ArchiBloom Privée SA, ATLANTE SWISS SAGL are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra-vendita dei beni immobili e mobili, la gestione e la messa in valore di detti beni, in modo particolare mediante lottizzazione, costruzione di immobili e loro gestione la partecipazione a qualunque azienda commerciale, industriale o finanziaria ed immobiliare, nonché le operazioni di credito, di prestito ed, in genere, tutte le operazioni commerciali e finanziarie.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Teodoro Wettstein, economista Lic. oec. HSG
    Lugano 05.11.2009 23.11.2009
    Fideplus SA
    Lugano <2004 04.11.2009

    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: Sanviva 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 241120/2024 - 20.11.2024
    Categories: Change in management

    Publication number: HR02-1006183578, Commercial Registry Office Ticino, (501)

    Sanviva SA, in Lugano, CHE-102.470.096, società anonima (Nr. FUSC 102 del 31.05.2021, Pubbl. 1005198984).

    Persone dimissionarie e firme cancellate:
    Coltella, Corrado, da Vacallo, in Bioggio, membro del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Beltrametti, Luigi Leo, cittadino italiano, in Lugano, amministratore unico, con firma individuale.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198984, Commercial Registry Office Ticino, (501)

    Sanviva SA, in Lugano, CHE-102.470.096, società anonima (Nr. FUSC 228 del 24.11.2009, p.18, Pubbl. 5358124).

    Statuti modificati:
    27.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o per posta elettronica. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 228/2009 - 24.11.2009
    Categories: Change of auditors

    Publication number: 5358124, Commercial Registry Office Ticino, (501)

    Sanviva SA, in Lugano, CH-514.3.003.519-0, Società anonima (FUSC no. 215 del 5.11.2009, pagina 20, publ. 5329064). Con dichiarazione del consiglio di amministrazione del 17.11.2009 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Teodoro Wettstein, economista Lic. oec. HSG (CH-514.1.011.232-2), in Lugano, ufficio di revisione.

    Hit list

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