• Sottobisio SA

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    Register number: CH-524.3.004.360-8
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About Sottobisio SA

    • Sottobisio SA with its legal headquarters in Chiasso is active. Sottobisio SA operates in the sector «Management of real estate portfolio properties».
    • The management of the company Sottobisio SA consists of one person.
    • On the 22.06.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Sottobisio SA is registered under the UID CHE-101.587.494.
    • Companies with an identical address: Ale SA, ALTAVA SA, Ansasera SA.

    Management (1)

    newest board members

    Giampaolo Henauer

    newest authorized signatories

    Giampaolo Henauer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la costruzione e l'amministrazione di immobili.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidalto SA
    Chiasso <2004 21.06.2020

    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: Sottobisio 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 200622/2020 - 22.06.2020
    Categories: Change of auditors

    Publication number: HR02-1004916755, Commercial Registry Office Ticino, (501)

    Sottobisio SA, in Chiasso, CHE-101.587.494, società anonima (Nr. FUSC 144 del 30.07.1997, p.5457).

    Statuti modificati:
    16.06.2020.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o per email. Secondo dichiarazione del 16.06.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fidalto SA, in Chiasso, ufficio di revisione.

    SOGC 1997144/1997 - 30.07.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Sottobisio SA, in Chiasso, l'acquisto, la vendita, la costruzione e l'amministrazione di immobili, società anonima (FUSC del 15.11.1994, n.222, p.6253).

    Statuti modificati:
    7.7.1997. Statuto adeguato al nuovo diritto azionario.

    SOGC 1994222/1994 - 15.11.1994
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Sottobisio S.A., in Chiasso, immobili, ecc. (FUSC del 2.5.1989, n.84, p.1803).

    Organo di revisione:
    Fidalto SA, in Chiasso.

    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.

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