Reports for Topswiss Real Estate Management SA
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Company dossier as PDF
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About Topswiss Real Estate Management SA
- Topswiss Real Estate Management SA is a Company limited by shares (AG) with its legal headquarters in Pura. Topswiss Real Estate Management SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Topswiss Real Estate Management SA, which was founded on the 31.05.2005, consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.05.2023.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-112.379.971.
Management (4)
newest board members
Michele Massimo Gallicchio,
Raffaela Francesca Tresch,
Andrea Christoph Burkhardt,
Rudolf Christian Müller
newest authorized signatories
Michele Massimo Gallicchio,
Raffaela Francesca Tresch,
Andrea Christoph Burkhardt,
Rudolf Christian Müller
Commercial register information
Entry in the commercial register
31.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pura
Commercial Registry Office
TI
Commercial register number
CH-514.3.029.207-9
UID/VAT
CHE-112.379.971
Sector
Management of real estate portfolio properties
Purpose (Original language)
La consulenza, l'intermediazione e l'amministrazione nell'ambito immobiliare, l'esecuzione di perizie e valutazioni, l'assegnazione di licenze in franchising, l'esercizio di attività edili, in particolare in qualità di impresa generale. La società può partecipare ad altre imprese. Statuti adattati al nuovo diritto azionario.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Claude Lelais, contabile dipl. fed. | Vezia | 06.06.2005 | 06.07.2009 | |
Other company names
Past and translated company names
- TOPSWISS Franchise SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Topswiss Real Estate Management 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: HR02-1005752078, Commercial Registry Office Ticino, (501)
Topswiss Real Estate Management SA, in Pura, CHE-112.379.971, società anonima (Nr. FUSC 95 del 19.05.2021, Pubbl. 1005186337).
Persone dimissionarie e firme cancellate:
Castoldi, Monica, cittadina italiana, in Pavia (IT), membro, con firma collettiva a tre;
Cicero, Carmelo, cittadino italiano, in Luino (IT), membro, con firma collettiva a tre;
Scapolo, Paolo, cittadino italiano, in Germignaga (IT), membro, con firma collettiva a tre.
Nuove persone iscritte o modifiche:
Gallicchio, Michele Massimo, da Ehrendingen, in Aldesago (Lugano), membro, con firma collettiva a tre;
Tresch, Raffaela Francesca, da Göschenen, in Lugano, membro, con firma collettiva a tre.
Publication number: HR02-1005186337, Commercial Registry Office Ticino, (501)
Topswiss Real Estate Management SA, in Pura, CHE-112.379.971, società anonima (Nr. FUSC 228 del 23.11.2017, p.0, Pubbl. 3888675).
Statuti modificati:
29.04.2021.
Nuovo recapito:
Via Prelongo 19, 6984 Pura.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera/e-mail.
Nuove persone iscritte o modifiche:
Burkhardt, Andrea, da Ilanz/Glion, in Pura, presidente, con firma individuale [finora: da Ruschein].
Publication number: 3888675, Commercial Registry Office Ticino, (501)
Topswiss Real Estate Management SA, in Pura, CHE-112.379.971, società anonima (FUSC no. 75 del 17.04.2014, Pubbl. 1460371).
Nuove persone iscritte o modifiche:
Cicero, Carmelo, cittadino italiano, in Luino (IT), membro, con firma collettiva a tre.
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.