Reports for Virgilia Liegenschaften Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Virgilia Liegenschaften Holding AG
- Virgilia Liegenschaften Holding AG has its legal headquarters in Montagnola and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 04.05.1965.
- On the 15.02.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-100.751.383.
- Companies with an identical address: 2 Violet Sagl, BO BO BEE Sagl, Dagma SA.
Management (3)
newest board members
Andrea Marco Mario Borletti,
Filippo Alampi,
Maria Alessandra Borletti
newest authorized signatories
Andrea Marco Mario Borletti,
Filippo Alampi,
Maria Alessandra Borletti
Commercial register information
Entry in the commercial register
04.05.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collina d'Oro
Commercial Registry Office
TI
Commercial register number
CH-020.3.927.870-3
UID/VAT
CHE-100.751.383
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione a società immobiliari con sede all'estero. La società può, in relazione alla propria attività, concedere o chiedere prestiti.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wullschleger Martinenghi Manzini Trust Services SA | Lugano | <2004 | 27.10.2011 | |
Other company names
Past and translated company names
- Virgilia Immobilière Holding SA
- Virgilia Immobiliare Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Virgilia Liegenschaften Holding 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: HR02-1005101107, Commercial Registry Office Ticino, (501)
Virgilia Liegenschaften Holding AG, in Collina d'Oro, CHE-100.751.383, società anonima (Nr. FUSC 175 del 11.09.2014, p.0, Pubbl. 1709121).
Statuti modificati:
04.02.2021.
Nuove azioni:
250 azioni nominative da CHF 1'000.00 [finora: 250 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera.
Publication number: 1709121, Commercial Registry Office Ticino, (501)
Virgilia Liegenschaften Holding AG, in Lugano, CHE-100.751.383, società anonima (FUSC no. 54 del 19.03.2014, Pubbl. 1405785).
Statuti modificati:
05.09.2014.
Nuova sede:
Collina d'Oro.
Nuovo recapito:
c/o Dagma SA, Vicolo di Ligüna 5, 6926 Montagnola.
Publication number: 1405785, Commercial Registry Office Ticino, (501)
Virgilia Liegenschaften Holding AG, in Lugano, CHE-100.751.383, società anonima (FUSC no. 210 del 28.10.2011, Pubbl. 6395316).
Persone dimissionarie e firme cancellate:
Berra, Giampiero, da Montagnola, in Gentilino, membro, con firma individuale;
Macconi, Massimo, da Lugano, in Lugano, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Alampi, Filippo, cittadino italiano, in Bagno a Ripoli (IT), membro, con firma individuale;
Borletti, Andrea Marco Mario, da Lugano, in Lugano, membro, con firma individuale.
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.