• Verotex AG

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    Register number: CH-170.3.002.085-4
    Sector: Management of real estate portfolio properties

    Age of the company

    57 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Verotex AG

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    Company dossier as PDF

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    About Verotex AG

    • Verotex AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Chiasso.
    • 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 12.10.2020.
    • The company is registered in the commercial register TI under the UID CHE-103.946.523.
    • There are 3 other active companies that have registered an identical address. These include: Chiesa Figli di Pancrazio SA, GLAMOUR BOUTIQUE DI LUCIA ARENGI, VITTOTECNICA SAGL.

    Management (1)

    newest board members

    Franco Della Torre

    newest authorized signatories

    Franco Della Torre

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La promozione e l'effettuazione di operazioni immobiliare in Svizzera e all'estero. L'acquisto, la vendita, l'amministrazione, l'intermediazione e la locazione di immobili in Svizzera e all'estero. L'assunzione di mandati di appaltatore generale. La società può compiere tutte le operazioni finanziarie e commerciali, ivi comprese l'erogazione di garanzie reali, fideiussioni e mutui, mobiliari e immobiliari ritenute utili, connesse direttamente o indirettamente al raggiungimento dello scopo sociale. La società può detenere partecipazioni in società svizzere ed estere, così come creare filiali e/o succursali in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    André Messerli, Treuhandbüro
    St. Moritz <2004 21.07.2014

    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: Verotex 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

    SOGC 201012/2020 - 12.10.2020
    Categories: Change in capital

    Publication number: HR02-1004997972, Commercial Registry Office Ticino, (501)

    Verotex AG, in Chiasso, CHE-103.946.523, società anonima (Nr. FUSC 141 del 24.07.2015, p.0, Pubbl. 2289027).

    Statuti modificati:
    05.10.2020.

    Nuove azioni:
    500 azioni nominative da CHF 100.00 [finora: 500 azioni al portatore da CHF 100.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera e/o mediante posta elettronica.

    SOGC 141/2015 - 24.07.2015
    Categories: Change of company address

    Publication number: 2289027, Commercial Registry Office Ticino, (501)

    Verotex AG, in Chiasso, CHE-103.946.523, società anonima (FUSC no. 139 del 22.07.2014, Pubbl. 1626233).

    Nuovo recapito:
    Corso San Gottardo 41, 6830 Chiasso.

    SOGC 139/2014 - 22.07.2014
    Categories: Miscellaneous changes

    Publication number: 1626467, Commercial Registry Office Zug, (170)

    Verotex AG, in Zug, CHE-103.946.523, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2004, S. 16, Publ. 2536338). Die Firma wird infolge Verlegung des Sitzes nach Chiasso im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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