• Al Ramo SA

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    Register number: CH-500.3.000.651-4
    Sector: Management of real estate portfolio properties

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Al Ramo SA

    • Al Ramo SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lugano.
    • The management of the company Al Ramo SA consists of 2 persons. The foundation of the company took place on 09.03.1972.
    • The commercial register entry of the company was last modified on 07.11.2023. Under «Notifications» it is possible to view all previous changes.
    • The company Al Ramo SA is registered under the UID CHE-103.008.932.
    • On the same address there are 99 other active companies registered. These include: Agrisys Holding SA, AI AGROINVEST SA, AKM Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la costruzione, l'amministrazione, la locazione di immobili nonchè la partecipazione a società similari in Svizzera, così come l'effettuazione di operazioni finanziarie in Svizzera.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Newgest SA
    Lugano 07.02.2014 21.08.2023
    REVIGROUP LUGANO SA
    Lugano <2004 06.02.2014

    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: Al Ramo 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 231107/2023 - 07.11.2023
    Categories: Change in management

    Publication number: HR02-1005878755, Commercial Registry Office Ticino, (501)

    Al Ramo SA, in Lugano, CHE-103.008.932, società anonima (Nr. FUSC 161 del 22.08.2023, Pubbl. 1005821288). Secondo dichiarazione del 20.09.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Nuove persone iscritte o modifiche:
    Ernst, Thomas Lorenz, da Lugano, in Pregassona (Lugano), presidente, con firma individuale [finora: Ernst, Thomas Lorenz, amministratore unico, con firma individuale];
    Ernst, Daniel, da Lugano, in Pregassona (Lugano), membro, con firma individuale.

    SOGC 230822/2023 - 22.08.2023
    Categories: Change of auditors

    Publication number: HR02-1005821288, Commercial Registry Office Ticino, (501)

    Al Ramo SA, in Lugano, CHE-103.008.932, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230512).

    Persone dimissionarie e firme cancellate:
    Newgest SA (CHE-112.163.678), in Lugano, ufficio di revisione.

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230512, Commercial Registry Office Ticino, (501)

    Al Ramo SA, in Lugano, CHE-103.008.932, società anonima (Nr. FUSC 193 del 07.10.2019, Pubbl. 1004731801).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. 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.

    Hit list

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