• Simor SA

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    Register number: CH-500.3.000.815-9
    Sector: Management of real estate portfolio properties

    Age of the company

    65 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About Simor SA

    • Simor SA has its legal headquarters in Bellinzona and is active. It operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 13.04.1959.
    • On the 07.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-102.950.120.

    Management (1)

    newest board members

    René Doswald

    newest authorized signatories

    René Doswald

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La costruzione, l'acquisto e la vendita di beni immobiliari, la consulenza e la gestione immobiliare ed ogni altra attività legato al mercato immobiliare.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Consulca SA
    Bellinzona 31.08.2011 19.12.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Simor S.A.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Simor 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 210407/2021 - 07.04.2021
    Categories: Change in capital

    Publication number: HR02-1005142721, Commercial Registry Office Ticino, (501)

    Simor SA, in Bellinzona, CHE-102.950.120, società anonima (Nr. FUSC 247 del 20.12.2016, p.0, Pubbl. 3234599).

    Statuti modificati:
    30.03.2021.

    Nuove azioni:
    120 azioni nominative da CHF 1'000.00 [finora: 120 azioni al portatore da CHF 1'000.00].

    SOGC 247/2016 - 20.12.2016
    Categories: Change of company purpose, Change in management, Change of auditors

    Publication number: 3234599, Commercial Registry Office Ticino, (501)

    Simor SA, in Bellinzona, CHE-102.950.120, società anonima (FUSC no. 168 del 31.08.2011, Pubbl. 6315596).

    Statuti modificati:
    01.12.2016.

    Nuovo scopo:
    La costruzione, l'acquisto e la vendita di beni immobiliari, la consulenza e la gestione immobiliare ed ogni altra attività legato al mercato immobiliare.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Con dichiarazione del 01.12.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Consulca SA (CH-500.3.001.127-4), in Bellinzona, ufficio di revisione;
    Bachmann, René, da Zofingen, in Jona (Rapperswil-Jona), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Doswald, René, da Ebikon, in Ebikon, amministratore unico, con firma individuale.

    SOGC 168/2011 - 31.08.2011
    Categories: Change in management, Change of auditors

    Publication number: 6315596, Commercial Registry Office Ticino, (501)

    Simor SA, in Bellinzona, CH-500.3.000.815-9, società anonima (FUSC no. 107 del 08.06.1998, p. 3876).

    Persone dimissionarie e firme cancellate:
    Mornaghini, Bruno, Muralto, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Consulca SA (CH-500.3.001.127-4), in Bellinzona, ufficio di revisione;
    Bachmann, René, da Zofingen, in Jona (Rapperswil-Jona), amministratore unico, con firma individuale [finora: in Dürnten].

    Hit list

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