Reports for Sima SA
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About Sima SA
- Sima SA has its legal headquarters in Massagno and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- Sima SA has 5 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.02.2023.
- Sima SA is registered in the Canton of TI under the UID CHE-100.583.832.
Management (5)
newest board members
Nicolas Walter Armando Diego Daldini,
Dr. Mattia Ferrazzini,
Renata Raggi-Scala,
Gianni Bottani,
Ing. Antonio Angelo Vitale Bottani
newest authorized signatories
Nicolas Walter Armando Diego Daldini,
Dr. Mattia Ferrazzini,
Renata Raggi-Scala,
Gianni Bottani,
Ing. Antonio Angelo Vitale Bottani
Commercial register information
Entry in the commercial register
10.12.1937
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Massagno
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.297-0
UID/VAT
CHE-100.583.832
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera, la vendita, la costruzione e locazione nonché la gestione di beni immobili. L'acquisto, la vendita e la gestione di beni mobili; la partecipazione ad imprese con scopo similare, operazioni finanziarie.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | 25.01.2007 | 21.05.2013 | |
| MGF Consulenze SA | Lugano | 28.10.2005 | 24.01.2007 | |
Other company names
Past and translated company names
- Sima
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sima 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: HR02-1005686138, Commercial Registry Office Ticino, (501)
Sima SA, in Massagno, CHE-100.583.832, società anonima (Nr. FUSC 249 del 22.12.2020, Pubbl. 1005055249).
Nuove persone iscritte o modifiche:
Daldini, Nicolas, da Vezia, in Vezia, membro, con firma collettiva a due.
Publication number: HR02-1005055249, Commercial Registry Office Ticino, (501)
Sima SA, in Massagno, CHE-100.583.832, società anonima (Nr. FUSC 228 del 23.11.2017, p.0, Pubbl. 3888659).
Persone dimissionarie e firme cancellate:
Grignoli, Arch. Gabriele, da Manno, in Porza, vice-presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Ferrazzini, Mattia, da Mendrisio, in Massagno, membro, con firma collettiva a due;
Raggi-Scala, Renata, da Lugano, in Vezia, membro, con firma collettiva a due.
Publication number: 3888659, Commercial Registry Office Ticino, (501)
Sima SA, in Massagno, CHE-100.583.832, società anonima (FUSC no. 96 del 22.05.2013, Pubbl. 7196240).
Statuti modificati:
11.10.2017.
Nuove azioni:
450 azioni nominative da CHF 250.00. [finora: 450 azioni al portatore da CHF 250.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta (inclusa fax o e-mail o altro mezzo elettronico).
Persone dimissionarie e firme cancellate:
Maderni, Rinaldo, da Melano e Capolago, in Castel San Pietro, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Bottani, Gianni, da Bioggio, in Comano, membro, con firma collettiva a due.
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.