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Company dossier as PDF
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About Verintra SA
- Verintra SA in Locarno is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Verintra SA is active.
- The management of the company Verintra SA consists of 9 persons. The foundation of the company took place on 17.02.1954.
- The last commercial register change was made on 06.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of TI is CHE-101.319.545.
Management (9)
newest board members
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
newest authorized signatories
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
Commercial register information
Entry in the commercial register
17.02.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Locarno
Commercial Registry Office
TI
Commercial register number
CH-509.3.000.143-7
UID/VAT
CHE-101.319.545
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la costruzione, la vendita, l'amministrazione e la locazione di immobili di ogni sorta.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 27.08.2001 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Verintra 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: HR02-1005902986, Commercial Registry Office Ticino, (501)
Verintra SA, in Locarno, CHE-101.319.545, società anonima (Nr. FUSC 216 del 05.11.2021, Pubbl. 1005328019).
Statuti modificati:
16.10.2023.
Publication number: HR02-1005328019, Commercial Registry Office Ticino, (501)
Verintra SA, in Locarno, CHE-101.319.545, società anonima (Nr. FUSC 69 del 12.04.2021, Pubbl. 1005146891).
Altri indirizzi:
[radiati: Aeschenplatz 6, 4052 Basel]. Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005146891, Commercial Registry Office Ticino, (501)
Verintra SA, in Locarno, CHE-101.319.545, società anonima (Nr. FUSC 152 del 09.08.2018, Pubbl. 4406447).
Statuti modificati:
01.03.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o telegramma.
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.