• Simava Immobiliare SA

    TI
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    Register number: CH-514.3.005.240-8
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o avv. Pietro Moggi
    via Serafino Balestra 2, Studio legale GAGGINI & PARTNERS
    6901 Lugano
    Neighbourhood

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    Company dossier as PDF

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    About Simava Immobiliare SA

    • Simava Immobiliare SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Simava Immobiliare SA is active.
    • Simava Immobiliare SA was founded on 09.02.1990.
    • The company has last changed their commercial register entry on 10.11.2020, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-101.692.524.

    Management (1)

    newest board members

    Pietro Mauro Moggi

    newest authorized signatories

    Pietro Mauro Moggi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto e l'amministrazione, in proprio e per conto di terzi, di proprietà immobiliari e mobiliari site sia in Svizzera, sia all'estero. La società potrà altresì partecipare ad altre società con scopo analogo, nonché eseguire ogni altra operazione atta a perseguire lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano <2004 09.11.2020

    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: Simava 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 201110/2020 - 10.11.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005019542, Commercial Registry Office Ticino, (501)

    Simava Immobiliare SA, in Lugano, CHE-101.692.524, società anonima (Nr. FUSC 24 del 04.02.2016, p.0, Pubbl. 2640243).

    Statuti modificati:
    04.11.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o email.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 04.11.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    PKF CERTIFICA SA, in Lugano, ufficio di revisione.

    SOGC 24/2016 - 04.02.2016
    Categories: Change of company address, Change in management

    Publication number: 2640243, Commercial Registry Office Ticino, (501)

    Simava Immobiliare SA, in Lugano, CHE-101.692.524, società anonima (FUSC no. 227 del 22.11.2006, p. 15, Pubbl. 3645736).

    Nuovo recapito:
    c/o avv. Pietro Moggi, Via Serafino Balestra 2, Studio legale GAGGINI & PARTNERS, 6901 Lugano.

    Nuove persone iscritte o modifiche:
    Moggi, Pietro, da Capriasca, in Origlio, amministratore unico, con firma individuale [finora: in Tesserete (Capriasca)].

    SOGC 227/2006 - 22.11.2006
    Categories: Miscellaneous changes

    Publication number: 3645736, Commercial Registry Office Ticino, (501)

    Simava Immobiliare SA, in Lugano, CH-514.3.005.240-8, amministrazione immobiliare, Società anonima (FUSC no. 181 del 19.9.2006, pagina 14, publ. 3555100).

    Nuovo recapito:
    c/o Studio legale GAGGINI & PARTNERS, Via Somaini 10, 6901 Lugano.

    Hit list

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