Reports for Società Immobiliare Belronco SA
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About Società Immobiliare Belronco SA
- Società Immobiliare Belronco SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Società Immobiliare Belronco SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Società Immobiliare Belronco SA consists of 4 persons. The foundation of the company took place on 24.10.1967.
- On the 06.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-102.948.376.
- There are 72 other active companies that have registered an identical address. These include: 31 International Sagl, ACK Development SA, AEON Holding Sagl.
Management (4)
newest board members
Juan Carlos Verme,
Andrea Del Curto,
Antonio Ventura,
Javier Miguel Verme
newest authorized signatories
Juan Carlos Verme,
Andrea Del Curto,
Antonio Ventura,
Javier Miguel Verme
Commercial register information
Entry in the commercial register
24.10.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.639-9
UID/VAT
CHE-102.948.376
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la costruzione, l'amministrazione, la gestione e la locazione di immobili e la partecipazione a società similari.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Newgest SA | Lugano | 27.09.2005 | 24.06.2009 | |
Consulfide SA in liquidazione | Lugano | <2004 | 26.09.2005 |
Other company names
Past and translated company names
- SI Belronco SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Società Immobiliare Belronco 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: HR02-1005514312, Commercial Registry Office Ticino, (501)
Società Immobiliare Belronco SA, in Lugano, CHE-102.948.376, società anonima (Nr. FUSC 218 del 09.11.2020, Pubbl. 1005018397).
Nuove persone iscritte o modifiche:
Verme, Juan Carlos, da Alto Malcantone, in Londra (GB), membro, con firma individuale.
Publication number: HR02-1005018397, Commercial Registry Office Ticino, (501)
Complemento all'iscrizione del registro giornaliero no. 13'999 del 27.10.2020, pubblicata nel FUSC no. 212 del 30.10.2020. Società Immobiliare Belronco SA, in Lugano, CHE-102.948.376, società anonima (Nr. FUSC 212 del 30.10.2020, Pubbl. 1005012070).
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [no: 200 azioni al portatore da CHF 1'000.00].
Publication number: HR02-1005012070, Commercial Registry Office Ticino, (501)
Società Immobiliare Belronco SA, in Lugano, CHE-102.948.376, società anonima (Nr. FUSC 191 del 01.10.2010, p.16, Pubbl. 5834218).
Statuti modificati:
23.10.2020.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
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.