Reports for Worldwide Properties Management SA
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About Worldwide Properties Management SA
- Worldwide Properties Management SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management consists of one person. The company was founded on 21.10.2008.
- The last commercial register change was made on 10.02.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Worldwide Properties Management SA is registered in the Canton of TI under the UID CHE-114.553.122.
- Next to the company Worldwide Properties Management SA there are 78 other active companies with an identical address. These include: 705797 N.B. INC., Saint John, Succursale di Lugano, ABACUS ENGINEERING SA, AK Medical Enterprises Ltd, London, Swiss Branch Lugano.
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
Branches (0)
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.