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Company dossier as PDF
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About 1439 SA
- 1439 SA from Breganzona operates in the sector «Management of real estate portfolio properties» and is active.
- 1439 SA was founded on 05.03.2015.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.09.2020.
- The company 1439 SA is registered under the UID CHE-411.436.160.
- The address is identical with 21 other active companies. These include: ASSOCIAZIONE HAPPY CHILDREN, BGG Europe SA, Buganvilla SA.
Management (3)
newest board members
Tito Giovanni Pedretti,
Dr. Marco Manzolini,
Dr. Massimiliano Artaria
newest authorized signatories
Tito Giovanni Pedretti,
Dr. Marco Manzolini,
Dr. Massimiliano Artaria
Commercial register information
Entry in the commercial register
05.03.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.019.605-5
UID/VAT
CHE-411.436.160
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'amministrazione, la locazione e la gestione di beni immobili, la consulenza aziendale e commerciale e tutte le attività a ciò collegate. La società può inoltre compiere tutte le operazioni commerciali, industriali, mobiliari ed immobiliari, ritenute necessarie od utili per il conseguimento dell'oggetto sociale, segnatamente, ma non limitatamente, costruire, acquistare, possedere e vendere beni immobili. La società può aprire succursali e filiali in Svizzera e all'estero e partecipare ad altre imprese in Svizzera e all'estero.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 1439 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: HR02-1004977214, Commercial Registry Office Ticino, (501)
1439 SA, in Lugano, CHE-411.436.160, società anonima (Nr. FUSC 140 del 22.07.2020, Pubbl. 1004942927).
Nuove persone iscritte o modifiche:
Artaria, Dott. Massimiliano, da Lugano, in Savosa, membro, con firma collettiva a due [finora: in Lugano].
Publication number: HR02-1004942927, Commercial Registry Office Ticino, (501)
1439 SA, in Lugano, CHE-411.436.160, società anonima (Nr. FUSC 177 del 14.09.2015, p.0, Pubbl. 2371807).
Statuti modificati:
16.07.2020.
Nuove azioni:
450 azioni nominative da CHF 1'000.00 [finora: 450 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera raccomandata.
Publication number: 2371807, Commercial Registry Office Ticino, (501)
1439 SA, in Lugano, CHE-411.436.160, società anonima (FUSC no. 47 del 10.03.2015, Pubbl. 2033129).
Nuovo recapito:
Via Dottor G. Polar 48, 6932 Breganzona.
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.