• Trelumi SA

    TI
    active
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    Register number: CH-514.3.002.623-0
    Sector: Management of real estate portfolio properties

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    450'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Trelumi SA

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    Company dossier as PDF

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    About Trelumi SA

    • Trelumi SA with its legal headquarters in Agno is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Trelumi SA is active.
    • The company was founded on 21.12.1973 and has 2 persons in its management.
    • On the 27.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Trelumi SA is registered in the Canton of TI under the UID CHE-102.606.935.

    Management (2)

    newest board members

    Lara Maspoli

    newest authorized signatories

    Lara Maspoli,
    Fernando Maspoli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera e la vendita di immobili, l'amministrazione e la gerenza di stabili, la partecipazione a società similari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BERATUNG NEUMA AG
    Lugano <2004 04.11.2008

    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: Trelumi 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 230227/2023 - 27.02.2023
    Categories: Change in management

    Publication number: HR02-1005688360, Commercial Registry Office Ticino, (501)

    Trelumi SA, in Agno, CHE-102.606.935, società anonima (Nr. FUSC 25 del 06.02.2023, Pubbl. 1005671073).

    Nuove persone iscritte o modifiche:
    Maspoli, Lara, da Morcote, in Giubiasco (Bellinzona), amministratrice unica, con firma individuale [finora: in Agno].

    SOGC 230206/2023 - 06.02.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005671073, Commercial Registry Office Ticino, (501)

    Trelumi SA, in Agno, CHE-102.606.935, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230954).

    Statuti modificati:
    31.01.2023.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera o per email. [Con deliberazione dell'assemblea generale del 31.01.2023, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
    ]. [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230954, Commercial Registry Office Ticino, (501)

    Trelumi SA, in Agno, CHE-102.606.935, società anonima (Nr. FUSC 132 del 11.07.2014, p.0, Pubbl. 1608833).

    Nuove azioni:
    450 azioni nominative da CHF 1'000.00 [finora: 450 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    Hit list

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