• A&G Immobiliare SA

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    Register number: CH-514.3.028.699-8
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About A&G Immobiliare SA

    • A&G Immobiliare SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Montagnola.
    • The company was founded on 15.12.2004.
    • The last commercial register change was made on 19.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-112.148.733.
    • The address is identical with 2 other active companies. These include: Brenchio SA, Zabarella Acque Minerali SA.

    Management (1)

    newest board members

    Laura Bianchini

    newest authorized signatories

    Laura Bianchini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La società ha per scopo la conduzione di operazioni immobiliari, l'acquisto, la vendita, la gestione, la promozione e la locazione di beni immobili in Svizzera e all'estero, per proprio conto. Il finanziamento di società e la partecipazione ad altre società ed imprese. Ogni altra attività connessa con lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Clarifida SA
    Lugano 20.04.2007 26.05.2009
    D.L.S. Consult SA in liquidazione
    Lugano 21.12.2004 19.04.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • A&G Acque Minerali SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: A&G Immobiliare 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 230419/2023 - 19.04.2023
    Categories: Change in management

    Publication number: HR02-1005727554, Commercial Registry Office Ticino, (501)

    A&G Immobiliare SA, in Collina d'Oro, CHE-112.148.733, società anonima (Nr. FUSC 42 del 01.03.2023, Pubbl. 1005690461).

    Persone dimissionarie e firme cancellate:
    Akbas, Giorgio, da Lugano, in Bedano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Bianchini, Laura, cittadina italiana, in Figino (Lugano), amministratrice unica, con firma individuale.

    SOGC 230301/2023 - 01.03.2023
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1005690461, Commercial Registry Office Ticino, (501)

    A&G Acque Minerali SA, in Collina d'Oro, CHE-112.148.733, società anonima (Nr. FUSC 91 del 12.05.2021, Pubbl. 1005179499).

    Statuti modificati:
    03.02.2023.

    Nuova ditta:
    A&G Immobiliare SA.

    Nuovo scopo:
    La società ha per scopo la conduzione di operazioni immobiliari, l'acquisto, la vendita, la gestione, la promozione e la locazione di beni immobili in Svizzera e all'estero, per proprio conto. Il finanziamento di società e la partecipazione ad altre società ed imprese. Ogni altra attività connessa con lo scopo sociale.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera o email.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    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.

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