• Albireo SA

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    Register number: CH-514.3.028.797-5
    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

    Reports for Albireo SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Albireo SA

    • Albireo SA with its legal headquarters in Lugano is active. Albireo SA operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 20.01.2005.
    • The most recent commercial register change was made on 05.01.2024. You can find all changes under «Notifications».
    • The company Albireo SA is registered under the UID CHE-112.198.139.
    • The address is identical with 57 other active companies. These include: AD Capital Partners SA in liquidazione, ADRK SA, AGUA 8 Sagl.

    Management (1)

    newest board members

    Riccardo Biaggi

    newest authorized signatories

    Riccardo Biaggi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la detenzione e la gestione di immobili, il commercio import-export (compra-vendita), la gestione, la mediazione, l'assunzione di contratti, la rappresentanza, la promozione, la fornitura di servizi, lo svolgimento di attività finanziarie e commerciali, l'assunzione di partecipazioni in altre società, anche immobiliari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Star Net SA in liquidazione
    Lugano 26.01.2005 20.07.2008

    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: Albireo 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 240105/2024 - 05.01.2024
    Categories: Change in management

    Publication number: HR02-1005926517, Commercial Registry Office Ticino, (501)

    Albireo SA, in Lugano, CHE-112.198.139, società anonima (Nr. FUSC 170 del 04.09.2023, Pubbl. 1005830210).

    Persone dimissionarie e firme cancellate:
    Alippi, Fabio, da Novazzano, in Arzo (Mendrisio), presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Biaggi, Riccardo, da Lugano, in Breganzona (Lugano), amministratore unico, con firma individuale [finora: membro, con firma individuale].

    SOGC 230904/2023 - 04.09.2023
    Categories: Change of company address

    Publication number: HR02-1005830210, Commercial Registry Office Ticino, (501)

    Albireo SA, in Paradiso, CHE-112.198.139, società anonima (Nr. FUSC 18 del 26.01.2023, Pubbl. 1005662461).

    Statuti modificati:
    28.08.2023.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    c/o Fiduciaria Mega SA, succursale di Lugano, Vicolo Nassetta 2, 6900 Lugano.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail.

    SOGC 230126/2023 - 26.01.2023
    Categories: Change in management

    Publication number: HR02-1005662461, Commercial Registry Office Ticino, (501)

    Albireo SA, in Paradiso, CHE-112.198.139, società anonima (Nr. FUSC 61 del 29.03.2021, Pubbl. 1005136188).

    Nuove persone iscritte o modifiche:
    Alippi, Fabio, da Novazzano, in Arzo (Mendrisio), presidente, con firma individuale [finora: amministratore unico, con firma individuale];
    Biaggi, Riccardo, da Lugano, in Breganzona (Lugano), membro, con firma individuale.

    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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