• Société Anonyme des Deux Parcs No 61

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    Register number: CH-660.0.082.955-3
    Sector: Management of real estate portfolio properties

    Age of the company

    69 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Société Anonyme des Deux Parcs No 61

    • Société Anonyme des Deux Parcs No 61 with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Anonyme des Deux Parcs No 61 is active.
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 25.07.2024, under «Notifications» you will find all changes.
    • The company's UID is CHE-102.935.356.
    • Companies with an identical address: Ascent Xmedia GmbH, Associazione Ecoculturale En to Pan, CIMEN ADVISOR.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisto, vendita, utilizzo e locazione di tutti gli immobili in Svizzera.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Lafid SA
    Lugano 17.01.2017 17.09.2017
    CONSILIO SA
    Carouge (GE) 14.04.2010 16.01.2017
    Fidela Sàrl
    Gland <2004 13.04.2010

    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: Société Anonyme des Deux Parcs No 61

    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 240725/2024 - 25.07.2024
    Categories: Change in management

    Publication number: HR02-1006094092, Commercial Registry Office Ticino, (501)

    Société Anonyme des Deux Parcs No 61, in Lugano, CHE-102.935.356, società anonima (Nr. FUSC 102 del 31.05.2021, Pubbl. 1005198992).

    Persone dimissionarie e firme cancellate:
    Clerc, Floriane, da Val-de-Travers, in Carouge GE, con procura collettiva a due.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198992, Commercial Registry Office Ticino, (501)

    Société Anonyme des Deux Parcs No 61, in Lugano, CHE-102.935.356, società anonima (Nr. FUSC 180 del 18.09.2017, p.0, Pubbl. 3757595).

    Statuti modificati:
    27.04.2021.

    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 per iscritto o per posta elettronica.

    SOGC 180/2017 - 18.09.2017
    Categories: Change of company address

    Publication number: 3758103, Commercial Registry Office Geneva, (660)

    Société Anonyme des Deux Parcs No 61, à Genève, CHE-102.935.356 (FOSC du 17.01.2017, p. 0/3288857). Par suite du transfert de son siège à Lugano, la société est inscrite au registre du commerce du canton du Tessin;
    par conséquent, elle est radiée d'office du registre de Genève.

    Hit list

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