• Ticino Premium Properties SA

    TI
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    Register number: CH-501.3.022.310-7
    Sector: Management of real estate portfolio properties

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Viale Carlo Cattaneo 1
    6900 Lugano
    Neighbourhood

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    About Ticino Premium Properties SA

    • Ticino Premium Properties SA from Lugano operates in the sector «Management of real estate portfolio properties» and is active.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.12.2024.
    • The reported UID is CHE-288.856.372.
    • Companies with an identical address: 31 International Sagl, ACK Development SA, aequilag SA.

    Management (1)

    newest board members

    Simon Incir

    newest authorized signatories

    Simon Incir

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, l'intermediazione, l'amministrazione di immobili e la consulenza in generale di operazioni immobiliari e mobiliari. La società può inoltre, in proprio o mediante società terze, svolgere tutte le attività già menzionate e quelle direttamente o indirettamente connesse con lo scopo sociale, sia in Svizzera che all'estero, costituire succursali, sedi secondarie, filiali, agenzie e acquistare partecipazioni di altre società, anche straniere.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    IN Revisioni SA
    Lugano 06.12.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Lugano Lake Properties SA

    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ticino Premium Properties 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 241205/2024 - 05.12.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006196259, Commercial Registry Office Ticino, (501)

    Ticino Premium Properties SA, in Lugano, CHE-288.856.372, società anonima (Nr. FUSC 237 del 06.12.2023, Pubbl. 1005902982).

    Nuova succursale:
    Ascona (CHE-365.220.821).

    SOGC 231206/2023 - 06.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005902982, Commercial Registry Office Ticino, (501)

    Ticino Premium Properties SA, in Lugano, CHE-288.856.372, società anonima (Nr. FUSC 19 del 27.01.2023, Pubbl. 1005663798). [radiati: Secondo dichiarazione del 08.05.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.].

    Nuove persone iscritte o modifiche:
    IN Revisioni SA (CHE-319.712.185), in Lugano, ufficio di revisione.

    SOGC 230127/2023 - 27.01.2023
    Categories: Change of company name

    Publication number: HR02-1005663798, Commercial Registry Office Ticino, (501)

    Lugano Lake Properties SA, in Lugano, CHE-288.856.372, società anonima (Nr. FUSC 103 del 01.06.2021, Pubbl. 1005201036).

    Statuti modificati:
    23.01.2023.

    Nuova ditta:
    Ticino Premium Properties SA.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale (lettera raccomandata, semplice o e-mail).

    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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