• Sorbel SA

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    Register number: CH-514.3.003.728-3
    Sector: Management of real estate portfolio properties

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Sorbel SA

    • Sorbel SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • Sorbel SA was founded on 08.06.1972.
    • The company has last changed their commercial register entry on 08.12.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register TI under the UID CHE-100.569.915.
    • Companies with an identical address: Immobiliare Sulegan SA, Lobianda SA, Nido Terzo SA.

    Management (1)

    newest board members

    Marco Debernardis

    newest authorized signatories

    Marco Debernardis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la costruzione, la valorizzazione, l'amministrazione, la locazione, il finanziamento e la vendita di immobili, sia in Svizzera, sia all'estero, nonché la partecipazione ad imprese similari e l'espletamento di operazioni commerciali e finanziarie, sia in Svizzera, sia all'estero.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Multiaudit SA
    Melide 10.12.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sorbel 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 231208/2023 - 08.12.2023
    Categories: Change in management

    Publication number: HR02-1005905450, Commercial Registry Office Ticino, (501)

    Sorbel SA, in Lugano, CHE-100.569.915, società anonima (Nr. FUSC 75 del 20.04.2021, Pubbl. 1005154242).

    Persone dimissionarie e firme cancellate:
    De Bernardis, Edo, da Iseo, in Cademario, membro del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Debernardis, Marco, da Bioggio, in Cademario, amministratore unico, con firma individuale.

    SOGC 210420/2021 - 20.04.2021
    Categories: Change in capital

    Publication number: HR02-1005154242, Commercial Registry Office Ticino, (501)

    Sorbel SA, in Lugano, CHE-100.569.915, società anonima (Nr. FUSC 240 del 10.12.2009, p.23, Pubbl. 5386332).

    Statuti modificati:
    12.04.2021.

    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 in forma scritta.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 240/2009 - 10.12.2009
    Categories: Change of auditors

    Publication number: 5386332, Commercial Registry Office Ticino, (501)

    Sorbel SA, in Lugano, CH-514.3.003.728-3, Società anonima (FUSC no. 45 del 6.3.1998, pagina 1616).

    Nuovo recapito:
    Salita Bossoli 8, c/o Avv. Aurelio Facchi, Casella postale 556, 6903 Lugano.

    Persone e firme cancellate:
    Indemini, Alfio, da Pura, in Caslano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Fiduciaria Biaggini SA (CH-514.3.006.817-2), in Lugano, ufficio di revisione.

    Hit list

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