Age of the company
16 yearsCapital in CHF
500'000Active brands
0Address
c/o Primafid di Cristina Maderni
Via Pietro Peri 9D
6900 Lugano
Reports for SOLANDER IMMOBILIEN AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SOLANDER IMMOBILIEN AG
- SOLANDER IMMOBILIEN AG has its legal headquarters in Lugano and is active. It operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.02.2020.
- SOLANDER IMMOBILIEN AG is registered in the Canton of TI under the UID CHE-113.977.198.
- Next to the company SOLANDER IMMOBILIEN AG there are 15 other active companies with an identical address. These include: Baita SA, Celle SA, Claudio Ortelli Learning Academy Sagl.
Commercial register information
Entry in the commercial register
11.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.009.732-5
UID/VAT
CHE-113.977.198
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la costruzione e la locazione nonché la gestione di beni immobili; la partecipazione in imprese e società commerciali e industriali, l'acquisto, la gestione e la vendita di titoli azionari di società. Potrà svolgere ogni altra attività connessa con lo scopo sociale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revigeco SA | Lugano | 17.12.2007 | 06.02.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: SOLANDER IMMOBILIEN AG
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: HR02-1004825433, Commercial Registry Office Ticino, (501)
SOLANDER IMMOBILIEN AG, in Lugano, CHE-113.977.198, società anonima (Nr. FUSC 178 del 14.09.2017, p.0, Pubbl. 3752821).
Statuti modificati:
31.01.2020.
Nuove azioni:
500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata o altro tipo di notifica comprovata da ricevuta. Secondo dichiarazione del 31.01.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Maderni Lotti, Cristina, da Mendrisio, in Melide, amministratrice unica, con firma individuale;
Revigeco SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Beretta, Cesare, cittadino italiano, in Lugano, amministratore unico, con firma individuale.
Publication number: 3752821, Commercial Registry Office Ticino, (501)
SOLANDER IMMOBILIEN AG, in Lugano, CHE-113.977.198, società anonima (FUSC no. 166 del 28.08.2012, Pubbl. 6824842).
Nuovo recapito:
c/o Primafid di Cristina Maderni, Via Peri 9D, 6900 Lugano.
Publication number: 6824842, Commercial Registry Office Ticino, (501)
SOLANDER IMMOBILIEN AG, in Lugano, CH-501.3.009.732-5, società anonima (FUSC no. 244 del 17.12.2007, p. 20, Pubbl. 4248384).
Nuove persone iscritte o modifiche:
Maderni Lotti, Cristina, da Mendrisio, in Melide, amministratrice unica, con firma individuale [finora: Maderni, Cristina, in Arosio (Alto Malcantone)].
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.