• Torre Gamma SA

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    Register number: CH-514.3.007.044-2
    Sector: Management of real estate portfolio properties

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Castausio 2c
    6900 Lugano
    Neighbourhood

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    Company dossier as PDF

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    About Torre Gamma SA

    • Torre Gamma SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lugano.
    • The management of the company Torre Gamma SA, which was founded on the 29.10.1993, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.09.2024.
    • The company is registered in the commercial register TI under the UID CHE-102.164.707.
    • Aerre SA, Areciani SA, BRERI SA are registered at the same address.

    Management (1)

    newest board members

    Gianpaolo Regazzoni

    newest authorized signatories

    Gianpaolo Regazzoni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra-vendita di beni immobili, l'acquisto e la vendita di diritti di superficie, la promozione immobiliare, l'amminstrazione di stabili, l'assunzione di mandati inerenti il mercato immobiliare, ed in particolare l'acquisto della part. no. 529 di mq. 2878 del RFD di Pazzallo, al prezzo di CHF 2'800'000.-- di proprietà, in ragione di metà per parte, dei signori Giampaolo Regazzoni e Luciano Castelletti.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revistudio SA
    Lugano 28.12.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Torre Gamma 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 240909/2024 - 09.09.2024
    Categories: Change of company address

    Publication number: HR02-1006125183, Commercial Registry Office Ticino, (501)

    Torre Gamma SA, in Lugano, CHE-102.164.707, società anonima (Nr. FUSC 82 del 29.04.2021, Pubbl. 1005164207).

    Nuovo recapito:
    Via Castausio 2c, 6900 Lugano.

    SOGC 210429/2021 - 29.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005164207, Commercial Registry Office Ticino, (501)

    Torre Gamma SA, in Lugano, CHE-102.164.707, società anonima (Nr. FUSC 251 del 28.12.2015, p.0, Pubbl. 2568487).

    Statuti modificati:
    22.04.2021.

    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 in forma scritta.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    Nuove persone iscritte o modifiche:
    Regazzoni, Giampaolo, da Lugano, in Lugano, amministratore unico, con firma individuale [finora: da Pregassona].

    SOGC 251/2015 - 28.12.2015
    Categories: Change of auditors

    Publication number: 2568487, Commercial Registry Office Ticino, (501)

    Torre Gamma SA, in Lugano, CHE-102.164.707, società anonima (FUSC no. 221 del 12.11.1993, p. 5954).

    Persone dimissionarie e firme cancellate:
    Lic. oec. publ. Niccolò Lucchini, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Revistudio SA (CHE-100.575.471), in Lugano, ufficio di revisione.

    Hit list

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