• ACAM PROMOTION SA

    TI
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    Register number: CH-501.3.008.457-8
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About ACAM PROMOTION SA

    • ACAM PROMOTION SA in Gravesano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ACAM PROMOTION SA is active.
    • The management of the company ACAM PROMOTION SA, which was founded on the 30.04.2007, consists of one person.
    • The most recent commercial register change was made on 01.03.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of TI is CHE-113.600.078.
    • Companies with an identical address: DA MORENO SA, Davide Argenti SA, SD SILVERS SA.

    Management (1)

    newest board members

    Davide Argenti

    newest authorized signatories

    Davide Argenti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la costruzione, la locazione e la gestione di beni immobili, come pure l'attività di consulenza relativa. La compra-vendita di prodotti relativi alla costruzione di immobili. La società potrà inoltre svolgere ogni attività direttamente o indirettamente collegata o utile al raggiungimento dello scopo sociale. La società potrà partecipare ad imprese similari in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lafid SA
    Lugano 04.05.2007 22.06.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ACAM PROMOTION 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 230301/2023 - 01.03.2023
    Categories: Change in management

    Publication number: HR02-1005690462, Commercial Registry Office Ticino, (501)

    ACAM PROMOTION SA, in Gravesano, CHE-113.600.078, società anonima (Nr. FUSC 91 del 12.05.2021, Pubbl. 1005179501).

    Persone dimissionarie e firme cancellate:
    Aveboni, Andreas, da Lugano, in Agno, vice-presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Argenti, Davide, cittadino italiano, in Gravesano, amministratore unico, con firma individuale [finora: presidente, con firma individuale].

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005179501, Commercial Registry Office Ticino, (501)

    ACAM PROMOTION SA, in Gravesano, CHE-113.600.078, società anonima (Nr. FUSC 42 del 02.03.2021, Pubbl. 1005113485).

    Statuti modificati:
    28.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale.

    SOGC 210302/2021 - 02.03.2021
    Categories: Change in management

    Publication number: HR02-1005113485, Commercial Registry Office Ticino, (501)

    ACAM PROMOTION SA, in Gravesano, CHE-113.600.078, società anonima (Nr. FUSC 214 del 05.11.2019, Pubbl. 1004752902).

    Nuove persone iscritte o modifiche:
    Argenti, Davide, cittadino italiano, in Gravesano, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
    Aveboni, Andreas, da Lugano, in Agno, vice-presidente, con firma individuale.

    Hit list

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