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About Unitrust AG
- Unitrust AG with its legal headquarters in Montagnola is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Unitrust AG is active.
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.06.2021.
- In the commercial register the company Unitrust AG is registered under the UID CHE-102.342.021.
- On the same address as Unitrust AG there are 3 other active companies registered. These include: ESSE Real Estate Sagl, Ginger Società di Partecipazioni e di Finanziamenti SA, Itaphor SA.
Commercial register information
Entry in the commercial register
08.04.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collina d'Oro
Commercial Registry Office
TI
Commercial register number
CH-350.3.005.358-8
UID/VAT
CHE-102.342.021
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, il finanziamento, l'amministrazione, la gestione, la vendita di immobili, nonché l'esecuzione di promozioni immobiliari. La società può effettuare tutti gli affari finanziari e commerciali, atti a sviluppare lo scopo sociale, oppure che siano in connessione diretta o indiretta con il medesimo, in particolare ma non solo: costituire succursali sia in patria che all'estero; concedere e assumere rappresentanze; effettuare mediazioni; effettuare consulenze; concedere e ricevere finanziamenti; acquistare e vendere beni; partecipare a, acquistare o creare, aziende simili, sia in patria che all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PMI Fiduciaria e Revisioni SA | Cadempino | 16.07.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gramafin SA | Paradiso | 08.07.2009 | 15.07.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Unitrust AG
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: HR02-1005230960, Commercial Registry Office Ticino, (501)
Unitrust AG, in Collina d'Oro, CHE-102.342.021, società anonima (Nr. FUSC 45 del 06.03.2019, Pubbl. 1004581737).
Nuove azioni:
120 azioni nominative da CHF 1'000.00 [finora: 120 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.
Publication number: HR02-1004581737, Commercial Registry Office Ticino, (501)
Unitrust AG, in Collina d'Oro, CHE-102.342.021, società anonima (Nr. FUSC 135 del 16.07.2018, Pubbl. 4361007).
Persone dimissionarie e firme cancellate:
Arnold, Beatrice Maria Grazia, da Collina d'Oro, in Pully, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Arnold, Stefan, da Reiden, in Montagnola (Collina d'Oro), amministratore unico, con firma individuale.
Publication number: 4361007, Commercial Registry Office Ticino, (501)
Unitrust AG, in Collina d'Oro, CHE-102.342.021, società anonima (Nr. FUSC 96 del 22.05.2018, Pubbl. 4240841).
Persone dimissionarie e firme cancellate:
Gramafin SA (CHE-102.473.812), in Paradiso, ufficio di revisione.
Nuove persone iscritte o modifiche:
PMI Fiduciaria e Revisioni SA (CHE-415.000.643), in Cadempino, ufficio di revisione.
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.