• Yvoba SA

    TI
    active
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    Register number: CH-524.3.004.865-5
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Yvoba SA

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    Company dossier as PDF

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    About Yvoba SA

    • Yvoba SA in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Yvoba SA is active.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.02.2024.
    • The UID registered in the commercial register of TI is CHE-103.029.851.
    • Companies with an identical address: A.G.B. COMPANY Sagl, ABILITYA INTERNATIONAL Sagl, ACRUX CONSULTING Sagl.

    Management (1)

    newest board members

    Giuseppe Costantino

    newest authorized signatories

    Giuseppe Costantino

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La costruzione, l'acquisto, la gestione e la vendita di immobili con facoltà di partecipare ad altre società aventi scopo analogo o consimile sia in Svizzera che all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    G & A Fid SA
    Chiasso <2004 26.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Yvoba S.A

    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: Yvoba 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

    SOGC 240227/2024 - 27.02.2024
    Categories: Change of company address

    Publication number: HR02-1005971970, Commercial Registry Office Ticino, (501)

    Yvoba SA, in Lugano, CHE-103.029.851, società anonima (Nr. FUSC 29 del 12.02.2024, Pubbl. 1005958958).

    Nuovo recapito:
    c/o TALENTURE SA, Via Canova 9, 6900 Lugano.

    SOGC 240212/2024 - 12.02.2024
    Categories: Change in management

    Publication number: HR02-1005958958, Commercial Registry Office Ticino, (501)

    Yvoba SA, in Lugano, CHE-103.029.851, società anonima (Nr. FUSC 75 del 20.04.2021, Pubbl. 1005154264).

    Persone dimissionarie e firme cancellate:
    Brunello, Donati, da Lugano, in Ponte Capriasca, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Costantino, Giuseppe, da Lugano, in Davesco-Soragno (Lugano), amministratore unico, con firma individuale.

    SOGC 210420/2021 - 20.04.2021
    Categories: Change in capital

    Publication number: HR02-1005154264, Commercial Registry Office Ticino, (501)

    Yvoba SA, in Lugano, CHE-103.029.851, società anonima (Nr. FUSC 49 del 10.03.2017, p.0, Pubbl. 3396865).

    Statuti modificati:
    13.04.2021.

    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 o per email.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. [Le seguenti indicazioni sono radiate in quanto non previste nell'iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto.]. [radiati: su punti non soggetti a pubblicazione, nuovo diritto.]

    Hit list

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