Reports for Suisse Immobilien Group Holding SA
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About Suisse Immobilien Group Holding SA
- Suisse Immobilien Group Holding SA in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Suisse Immobilien Group Holding SA is active.
- The company was founded on 02.10.2008 and has 6 persons in its management.
- The company has last modified its commercial register entry on 30.10.2019. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-114.528.360.
- Companies with an identical address: Aurora SA, Black Lotus SA.
Management (6)
newest board members
Daniela Paola Botti-Zali,
Martino Cesare Botti,
Paolo Botti,
Stefan Lukas Arnold,
Filippo Alessandro Italo Botti
newest authorized signatories
Daniela Paola Botti-Zali,
Martino Cesare Botti,
Paolo Botti,
Filippo Alessandro Italo Botti,
Maurizio Botti
Commercial register information
Entry in the commercial register
02.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.011.461-7
UID/VAT
CHE-114.528.360
Sector
Management of real estate portfolio properties
Purpose (Original language)
La partecipazione ad imprese finanziarie, commerciali ed industriali, l'espletamento di operazioni commerciali, l'acquisto e la gestione di titoli azionari e di quote, con particolare riferimento a società immobiliari e di intermediazione immobiliare, il tutto particolarmente in Svizzera, ma con facoltà di agire anche all'estero; acquistare, vendere ed amministrare beni mobili ed immobili.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Suisse Immobilien Group Holding 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
Publication number: HR02-1004748555, Commercial Registry Office Ticino, (501)
Suisse Immobilien Group Holding SA, in Lugano, CHE-114.528.360, società anonima (Nr. FUSC 63 del 01.04.2016, p.0, Pubbl. 2754733).
Nuove persone iscritte o modifiche:
Botti, Maurizio, da Lugano, in Lugano, presidente, con firma collettiva a due [finora: presidente, con firma individuale];
Botti, Filippo, da Lugano, in Lugano, membro, con firma collettiva a due [finora: membro, senza diritto di firma];
Botti, Martino, da Lugano, in Massagno, membro, con firma collettiva a due;
Botti, Paolo, da Lugano, in Massagno, membro, con firma collettiva a due;
Botti-Zali, Daniela, da Lugano, in Lugano, membro, con firma collettiva a due.
Publication number: 2754733, Commercial Registry Office Ticino, (501)
Suisse Immobilien Group Holding SA, in Lugano, CHE-114.528.360, società anonima (FUSC no. 32 del 15.02.2011, p. 17, Pubbl. 6033630).
Persone dimissionarie e firme cancellate:
Costanzo, Patrick, da Köniz, in Gentilino (Collina d'Oro), membro, con firma collettiva a due.
Publication number: 6033630, Commercial Registry Office Ticino, (501)
Suisse Immobilien Group Holding SA, in Lugano, CH-501.3.011.461-7, società anonima (FUSC no. 126 del 02.07.2010, p. 26, Pubbl. 5706940).
Persone dimissionarie e firme cancellate:
Antonelli, Omar, da Lugano, in Lugano, vice-presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Botti, Maurizio, da Lugano, in Lugano, presidente, con firma individuale [finora: presidente con firma collettiva a due];
Costanzo, Patrick, da Köniz, in Gentilino (Collina d'Oro), membro, con firma collettiva a due.
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.