• Silarus Immobiliare SA

    TI
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    Register number: CH-500.3.000.906-4
    Sector: Management of real estate portfolio properties

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Silarus Immobiliare SA

    • Silarus Immobiliare SA with its legal headquarters in Camorino is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Silarus Immobiliare SA is active.
    • The management of the company Silarus Immobiliare SA consists of 4 persons. The foundation of the company took place on 25.09.1963.
    • The last commercial register change was made on 29.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Silarus Immobiliare SA is registered in the Canton of TI under the UID CHE-102.950.048.
    • Armeria Blockhouse Sagl, BELLI IN ZONA, Claudio Rana have the same address as Silarus Immobiliare SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Compra-vendita, costruzione ed amministrazione di immobili per conto proprio, nonché partecipazione a società similari, in particolare estere.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Consulenza Albertoni SA in liquidazione
    Lugano <2004 21.04.2014

    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: Silarus 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

    SOGC 221229/2022 - 29.12.2022
    Categories: Change in management

    Publication number: HR02-1005641998, Commercial Registry Office Ticino, (501)

    Silarus Immobiliare SA, in Bellinzona, CHE-102.950.048, società anonima (Nr. FUSC 199 del 13.10.2020, Pubbl. 1004999003).

    Nuove persone iscritte o modifiche:
    Moresi-Valchera, Federica, da Serravalle, in Camorino (Bellinzona), con procura individuale.

    SOGC 201013/2020 - 13.10.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004999003, Commercial Registry Office Ticino, (501)

    Silarus Immobiliare SA, in Bellinzona, CHE-102.950.048, società anonima (Nr. FUSC 68 del 06.04.2017, p.0, Pubbl. 3452945).

    Statuti modificati:
    07.10.2020.

    Nuovo scopo:
    Compra-vendita, costruzione ed amministrazione di immobili per conto proprio, nonché partecipazione a società similari, in particolare estere.

    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 mediante lettera raccomandata e notifica comprovata da ricevuta.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. [radiati: Consiglio di amministrazione da 3 a 5 membri o da un amministratore unico.]

    SOGC 68/2017 - 06.04.2017
    Categories: Change of company address

    Publication number: 3452945, Commercial Registry Office Ticino, (501)

    Silarus Immobiliare SA, in Camorino, CHE-102.950.048, società anonima (FUSC no. 76 del 22.04.2014, Pubbl. 1462925).

    Nuova sede:
    Bellinzona. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Bellinzona sulla base del Decreto legislativo del 21.03.2016.

    Hit list

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