• Solemio SA

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    Register number: CH-514.3.002.694-0
    Sector: Management of real estate portfolio properties

    Registered since

    57 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Solemio SA

    • Solemio SA in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Solemio SA is active.
    • The management of the company Solemio SA consists of 2 persons. The entry of the company in the commercial register took place on 04.11.1968.
    • On the 28.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Solemio SA is the following: CHE-102.541.684.
    • ABINVEST Swiss Fiduciaria Immobiliare J.Dotta, AD ALPENDUFT AG, AGOGESTIONI Sagl have the same address as Solemio SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra vendita di beni immobili e mobili, la gestione e la messa in valore di detti beni, in modo particolare mediante lottizzazione, costruzione di immobili e loro gestione; la partecipazione a qualsiasi azienda commerciale, industriale e finanziaria ed immobiliare, nonché le operazioni di credito, di prestito e in genere tutte le operazioni commerciali o finanziarie.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Interfida Revisioni e Consulenze SA
    Mendrisio 11.01.2007

    Former auditor (1)
    Name City Since Until
    Roberto Bassi & Partners SA, Società di Revisione e Consulenza Aziendale in liquidazione
    Lugano <2004 10.01.2007

    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: Solemio 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 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230917, Commercial Registry Office Ticino, (501)

    Solemio SA, in Lugano, CHE-102.541.684, società anonima (Nr. FUSC 11 del 17.01.2012, p.0, Pubbl. 6507310).

    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.

    SOGC 11/2012 - 17.01.2012
    Categories: Change in management, Change of auditors

    Publication number: 6507310, Commercial Registry Office Ticino, (501)

    Solemio SA, in Lugano, CH-514.3.002.694-0, società anonima (FUSC no. 7 del 11.01.2007, p. 14, Pubbl. 3718682).

    Persone dimissionarie e firme cancellate:
    Hurst, Jean-Louis, da Niederösch, in Pregassona (Lugano), membro e segretario, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Interfida Revisioni e Consulenze SA (CH-524.3.005.805-1), in Mendrisio, ufficio di revisione [finora: Interfida Revisioni e Consulenze SA].

    SOGC 7/2007 - 11.01.2007
    Categories: Miscellaneous changes

    Publication number: 3718682, Commercial Registry Office Ticino, (501)

    Solemio SA, in Lugano, CH-514.3.002.694-0, compra vendita di beni immobili e mobili, Società anonima (FUSC no. 26 del 9.2.1998, pagina 974).

    Persone dimissionarie e firme cancellate:
    Roberto Bassi & Partners SA, Società di Revisone e Consulenza Aziendale, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Interfida Revisioni e Consulenze SA, in Mendrisio, ufficio di revisione;
    Hurst, Jean-Louis, da Niederösch, in Pregassona (Lugano), membro e segretario, con firma collettiva a due [finora: in Sorengo, segretario].

    Hit list

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