• Texcotton Immobiliare SA

    TI
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    Register number: CH-514.3.008.418-8
    Sector: Management of real estate portfolio properties

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Texcotton Immobiliare SA

    • Texcotton Immobiliare SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Castagnola.
    • The company was founded on 19.08.1996.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.07.2020.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-104.373.765.
    • There are 2 other active companies that have registered an identical address. These include: Arborea Living SA, M Business Solutions SA.

    Management (1)

    newest board members

    Gennandrea Mancone

    newest authorized signatories

    Gennandrea Mancone

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita e la gestione di immobili.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Conteco SA
    Stabio 30.04.2012 28.06.2020
    Fidream SA in liquidazione
    Lugano 13.12.2004 29.04.2012
    Fidirevisa SA
    Lugano <2004 12.12.2004

    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: Texcotton Immobiliare 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 200703/2020 - 03.07.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1004928596, Commercial Registry Office Ticino, (501)

    Complemento all'iscrizione del registro giornaliero no. 7'963 del 24.06.2020, pubblicata nel FUSC no. 123 del 29.06.2020. Texcotton Immobiliare SA, in Lugano, CHE-104.373.765, società anonima (Nr. FUSC 123 del 29.06.2020, Pubbl. 1004923198).

    Nuovo organo di pubblicazione:
    FUSC.

    SOGC 200629/2020 - 29.06.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004923198, Commercial Registry Office Ticino, (501)

    Texcotton Immobiliare SA, in Lugano, CHE-104.373.765, società anonima (Nr. FUSC 63 del 31.03.2020, Pubbl. 1004863189).

    Statuti modificati:
    15.06.2020.

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera, fax o e-mail.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 15.06.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Conteco SA (CH-524.3.007.221-3), in Stabio, ufficio di revisione.

    SOGC 200331/2020 - 31.03.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004863189, Commercial Registry Office Ticino, (501)

    Texcotton Immobiliare SA, in Lugano, CHE-104.373.765, società anonima (Nr. FUSC 139 del 20.07.2017, p.0, Pubbl. 3657207).

    Nuovo recapito:
    Via San Giorgio 21, 6976 Castagnola.

    Persone dimissionarie e firme cancellate:
    Govi, Orlando Mario, da Monteggio, in Londrina (BR) , presidente, con firma collettiva a due;
    Vasiljevic, Biljana, da Lugano, in Viganello (Lugano), membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Mancone, Gennandrea, da Lugano, in Castagnola (Lugano), amministratore unico, con firma individuale.

    Hit list

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