• Société Immobilière rue des Pavillons No. 6 SA

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    Register number: CH-660.0.047.933-8
    Sector: Management of real estate portfolio properties

    Age of the company

    91 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Builco SA
    Via Serafino Balestra 5
    6900 Lugano
    Neighbourhood

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    About Société Immobilière rue des Pavillons No. 6 SA

    • Société Immobilière rue des Pavillons No. 6 SA from Lugano operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Société Immobilière rue des Pavillons No. 6 SA consists of 2 persons. The foundation of the company took place on 11.10.1933.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.06.2025.
    • In the commercial register the company Société Immobilière rue des Pavillons No. 6 SA is registered under the UID CHE-100.524.427.
    • Companies with the same address as Société Immobilière rue des Pavillons No. 6 SA: AC Costruzioni SA, Arredo Più International SA, B Domus SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita e la gestione di immobili siti in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CF Audit & Consulting SA
    Lugano 14.05.2013 04.07.2016
    Fiduciaire Saugy S.A.
    Lausanne <2004 13.05.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Rue des Pavillons No 6

    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 Immobilière rue des Pavillons No. 6 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 250610/2025 - 10.06.2025
    Categories: Change in management

    Publication number: HR02-1006351780, Commercial Registry Office Ticino, (501)

    Société Immobilière rue des Pavillons No. 6 SA, in Lugano, CHE-100.524.427, società anonima (Nr. FUSC 62 del 28.03.2024, Pubbl. 1005997388).

    Persone dimissionarie e firme cancellate:
    Bozzano, Andrea, da Lugano, in Ruvigliana (Lugano), amministratore unico, con firma individuale;
    Lepori, Flavio, da Capriasca, in Tesserete (Capriasca), con procura collettiva a due.

    Nuove persone iscritte o modifiche:
    Keser, Turgut, da Genève, in Genève, presidente, con firma individuale;
    Kuster, Zsofia Karolina, da Genève, in Genève, membro, con firma individuale.

    SOGC 240328/2024 - 28.03.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1005997388, Commercial Registry Office Ticino, (501)

    Société Immobilière rue des Pavillons No. 6 SA, in Lugano, CHE-100.524.427, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005229166).

    Nuovo recapito:
    c/o Builco SA, Via Serafino Balestra 5, 6900 Lugano.

    Nuove persone iscritte o modifiche:
    Bozzano, Andrea, da Lugano, in Ruvigliana (Lugano), amministratore unico, con firma individuale;
    Lepori, Flavio, da Capriasca, in Tesserete (Capriasca), con procura collettiva a due [finora: in Mergoscia, amministratore unico, con firma individuale].

    SOGC 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005229166, Commercial Registry Office Ticino, (501)

    Société Immobilière rue des Pavillons No. 6 SA, in Lugano, CHE-100.524.427, società anonima (Nr. FUSC 128 del 05.07.2016, p.0, Pubbl. 2933635).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    Hit list

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