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About Ulab SA
- Ulab SA has its legal headquarters in Muralto, is active and operates in the sector «Management of real estate portfolio properties».
- Ulab SA was founded on 15.05.2007.
- The commercial register entry of the company was last modified on 17.03.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-113.631.179.
- Next to the company Ulab SA there are 10 other active companies with an identical address. These include: ALBA TECNOLOGIE SAGL, Alpen MMC SA, Comar S.r.l., Villadossola, succursale di Muralto.
Commercial register information
Entry in the commercial register
15.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muralto
Commercial Registry Office
TI
Commercial register number
CH-130.3.012.351-2
UID/VAT
CHE-113.631.179
Sector
Management of real estate portfolio properties
Purpose (Original language)
Qualsiasi tipo di servizio in ambito immobiliare, alberghiero e gastronomico; in particolare gestione di progetti immobiliari. La società può edificare, acquistare, gravare, mantenere, alienare, amministrare e affittare immobili. Può partecipare ad altre società; può acquistare, costituire società aventi scopo analogo o affine; contrarre finanziamenti a titolo personale o per conto di terzi; garanzie o fideiussioni per società controllate o terzi. La società può essere attiva in Svizzera e all'estero.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirevisioni SA | Muralto | 06.10.2014 | 04.07.2018 | |
| AHW Beratung & Revision AG in Liquidation | Zürich | 22.05.2007 | 03.11.2009 | |
Other company names
Past and translated company names
- Sauer Real Estate SA
- Sauer Real Estate AG
- Sauer Real Estate Ltd
- Sauer Real Estate Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ulab 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: HR02-1005703407, Commercial Registry Office Ticino, (501)
Ulab SA, in Muralto, CHE-113.631.179, società anonima (Nr. FUSC 239 del 08.12.2022, Pubbl. 1005623764).
Nuovo recapito:
c/o Multifiduciaria SA, Viale Verbano 7, 6600 Muralto.
Publication number: HR02-1005623764, Commercial Registry Office Ticino, (501)
Sauer Real Estate SA, in Muralto, CHE-113.631.179, società anonima (Nr. FUSC 128 del 05.07.2018, Pubbl. 4339747).
Statuti modificati:
02.12.2022.
Nuova ditta:
Ulab SA.
Nuove traduzioni della ditta:
[Le traduzioni saranno radiate dal Registro di commercio].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o messaggio di posta elettronica recapitato ad un indirizzo valido.
Publication number: 6489428, Commercial Registry Office Schwyz, (130)
Sauer Real Estate Holding AG, in Wollerau, CH-130.3.012.351-2, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2010, S. 19, Publ. 5662660).
Statutenänderung:
08.12.2011.
Firma neu:
Sauer Real Estate AG.
Uebersetzungen der Firma neu:
(Sauer Real Estate Ltd) (Sauer Real Estate SA).
Zweck neu:
Die Gesellschaft erbringt sämtliche Dienstleistungen im Immobilien-, Hotellerie- und Gastronomiebereich, insbesondere Projektmanagement von Immobilienprojekten;
kann Immobilien bauen, erwerben, belasten, halten, veräussern, verwalten und vermieten;
kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Mitteilungen neu:
Mitteilungen an die Aktionäre schriftlich. [Weitere Statutenänderungen nicht publikationspflichtiger Tatsachen.].
Eingetragene Personen neu oder mutierend:
Sauer, Philip Christopher, deutscher Staatsangehöriger, in Brissago, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
Sauer, Margit Adelheid, österreichische Staatsangehörige, in Brissago, Mitglied, mit Einzelunterschrift.
Hit list
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