Age of the company
15 yearsCapital in CHF
750'000Active brands
0Reports for Worldwide Properties Management SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Worldwide Properties Management SA
- Worldwide Properties Management SA in Lugano is a Company limited by shares (AG) from the sector «Operation of investment companies». Worldwide Properties Management SA is active.
- The management of the company Worldwide Properties Management SA consists of one person.
- The most recent commercial register change was made on 10.02.2022. You can find all changes under «Notifications».
- The reported UID is the following: CHE-114.553.122.
- There are 78 other active companies registered at the same address. These include: 3B GROUP SA, 3B MOTORSPORT SA, 3B PROMOTION SA.
Commercial register information
Entry in the commercial register
21.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.011.568-0
UID/VAT
CHE-114.553.122
Sector
Operation of investment companies
Purpose (Original language)
La detenzione, la gestione e l'amministrazione di partecipazioni e patrimoni, nonché l'attività di società holding nel settore finanziario.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 25.05.2011 | 24.01.2013 | |
| Qualifid GmbH | Steinhausen | 02.12.2009 | 24.05.2011 | |
| Consolida SA | Chiasso | 27.10.2008 | 01.12.2009 | |
Other company names
Past and translated company names
- ADVANCED APPRAISAL GROUP SA
Ownership structure
Holdings
Newest SOGC notifications: Worldwide Properties Management 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: HR02-1005402572, Commercial Registry Office Ticino, (501)
Worldwide Properties Management SA, in Lugano, CHE-114.553.122, società anonima (Nr. FUSC 127 del 05.07.2021, Pubbl. 1005239413).
Persone dimissionarie e firme cancellate:
Bizzini, Augusto, da Breggia, in Lugano, presidente, con firma individuale;
Spiess, Max, da Laufen-Uhwiesen, in Porza, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Conforti, Milena, cittadina italiana, in Lugano, amministratrice unica, con firma individuale.
Publication number: HR02-1005239413, Commercial Registry Office Ticino, (501)
Worldwide Properties Management SA, in Lugano, CHE-114.553.122, società anonima (Nr. FUSC 105 del 04.06.2015, p.0, Pubbl. 2186407).
Nuove azioni:
1'000 azioni nominative da CHF 750.00 [finora: 1'000 azioni al portatore da CHF 750.00]. 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: 2186407, Commercial Registry Office Ticino, (501)
ADVANCED APPRAISAL GROUP SA, in Lugano, CHE-114.553.122, società anonima (FUSC no. 17 del 25.01.2013, Pubbl. 7033912).
Statuti modificati:
29.05.2015.
Nuova ragione sociale:
Worldwide Properties Management SA.
Nuovo recapito:
Via Pioda 9, 6900 Lugano.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera.
Persone dimissionarie e firme cancellate:
Righini, Francesco, da Lugano, in Préverenges, presidente, con firma collettiva a due;
Benatti, Vittorio, cittadino italiano, in Sorengo, membro, con firma collettiva a due;
Reichlin, Stefano, da Steinen, in Savosa, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Bizzini, Augusto, da Breggia, in Lugano, presidente, con firma individuale;
Spiess, Max, da Laufen-Uhwiesen, in Porza, 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.