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About Sicre SA
- Sicre SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Sicre SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of 2 persons. The company was founded on 16.05.1959.
- The commercial register entry of the company was last modified on 31.07.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Sicre SA is the following: CHE-100.557.220.
- On the same address there are 4 other active companies registered. These include: Alcomex SA, Casa Betty SA, DC advisory Sagl.
Commercial register information
Entry in the commercial register
16.05.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.308-3
UID/VAT
CHE-100.557.220
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compra-vendita e l'amministrazione di beni immobili, sia nella Svizzera, sia all'estero.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Refiscon SA | Lugano | 08.02.2005 | 07.01.2014 | |
| Claude Lelais, contabile dipl. fed. | Vezia | <2004 | 07.02.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sicre 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: HR02-1006399161, Commercial Registry Office Ticino, (501)
Sicre SA, in Lugano, CHE-100.557.220, società anonima (Nr. FUSC 41 del 01.03.2021, Pubbl. 1005112469).
Nuove persone iscritte o modifiche:
Gilardi, Roberta, da Collina d'Oro, in Bissone, amministratrice unica, con firma individuale [finora: da Montagnola, in Lugano].
Publication number: HR02-1005112469, Commercial Registry Office Ticino, (501)
Sicre SA, in Lugano, CHE-100.557.220, società anonima (Nr. FUSC 4 del 08.01.2014, p.0, Pubbl. 1271905).
Statuti modificati:
22.02.2021.
Nuove azioni:
300 azioni nominative da CHF 1'000.00 [finora: 300 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Nuove persone iscritte o modifiche:
Sestito, Donato, cittadino italiano, in Bissone, direttore, con firma individuale.
Publication number: 1271905, Commercial Registry Office Ticino, (501)
Sicre SA, in Lugano, CHE-100.557.220, società anonima (FUSC no. 189 del 01.10.2007, p. 15, Pubbl. 4133326).
Statuti modificati:
23.12.2013.
Nuovo scopo:
La compra-vendita e l'amministrazione di beni immobili, sia nella Svizzera, sia all'estero. Con dichiarazione del 23.12.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Refiscon SA, 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.