• ALTEMURA SA

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    Register number: CH-501.3.008.512-2
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About ALTEMURA SA

    • ALTEMURA SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ALTEMURA SA is active.
    • ALTEMURA SA was founded on 10.05.2007.
    • The commercial register entry of the company was last modified on 25.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The company ALTEMURA SA is registered under the UID CHE-113.621.755.
    • There are 48 other active companies registered at the same address. These include: AI Dust-tech SA, AIRED SA, Albo1064 SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la detenzione di immobili, la consulenza, la promozione, il finanziamento di operazioni nell'ambito immobiliare in Svizzera. La società potrà svolgere ogni e qualsiasi attività direttamente o indirettamente connessa con lo scopo sociale oppure utile al perseguimento del medesimo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Prosolve SA, Società di revisione contabile e consulenza aziendale
    Lugano 16.05.2007

    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: ALTEMURA 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 210525/2021 - 25.05.2021
    Categories: Change of company purpose

    Publication number: HR02-1005191108, Commercial Registry Office Ticino, (501)

    Complemento all'iscrizione del registro giornaliero no. 7'369 del 15.04.2021, pubblicata nel FUSC no. 75 del 20.04.2021. ALTEMURA SA, in Lugano, CHE-113.621.755, società anonima (Nr. FUSC 75 del 20.04.2021, Pubbl. 1005154111).

    Nuovo scopo:
    L'acquisto, la vendita, la detenzione di immobili, la consulenza, la promozione, il finanziamento di operazioni nell'ambito immobiliare in Svizzera. La società potrà svolgere ogni e qualsiasi attività direttamente o indirettamente connessa con lo scopo sociale oppure utile al perseguimento del medesimo.

    SOGC 210420/2021 - 20.04.2021
    Categories: Change in capital

    Publication number: HR02-1005154111, Commercial Registry Office Ticino, (501)

    ALTEMURA SA, in Lugano, CHE-113.621.755, società anonima (Nr. FUSC 210 del 28.10.2020, Pubbl. 1005010093).

    Statuti modificati:
    14.04.2021.

    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 lettera, fax o e-mail.

    SOGC 201028/2020 - 28.10.2020
    Categories: Change in management

    Publication number: HR02-1005010093, Commercial Registry Office Ticino, (501)

    ALTEMURA SA, in Lugano, CHE-113.621.755, società anonima (Nr. FUSC 190 del 30.09.2010, p.16, Pubbl. 5832646).

    Persone dimissionarie e firme cancellate:
    Akaoui, Giancarlo, da Lugano, in Comano, membro, con firma collettiva a due.

    Hit list

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