Age of the company
55 yearsCapital in CHF
1,2 Mio.Active brands
0Reports for Amerint Grundstücks AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Amerint Grundstücks AG
- Amerint Grundstücks AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Agno.
- The company was founded on 15.08.1968.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.05.2020.
- The Enterprise Identification Number of the company Amerint Grundstücks AG is the following: CHE-102.824.946.
Management (3)
newest board members
Davide Francesco Verda,
Liliana Teresita Fè-Terrani,
Marisa Antonietta Verda
newest authorized signatories
Davide Francesco Verda,
Liliana Teresita Fè-Terrani,
Marisa Antonietta Verda
Commercial register information
Entry in the commercial register
15.08.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Agno
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.744-1
UID/VAT
CHE-102.824.946
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, l'amministrazione e la vendita di terreni.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Tanner SA | Lugano | 04.08.1997 | ||
Other company names
Past and translated company names
- Amerint Grundstücke AG.
Ownership structure
Holdings
Newest SOGC notifications: Amerint Grundstücks AG
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
Publication number: HR02-1004894865, Commercial Registry Office Ticino, (501)
Amerint Grundstücks AG, in Agno, CHE-102.824.946, società anonima (Nr. FUSC 33 del 18.02.2002, p.13, Pubbl. 347500).
Statuti modificati:
15.05.2020.
Altri indirizzi:
Casella postale 251, 6982 Agno.
Nuove azioni:
3'000 azioni nominative da CHF 400.00 [finora: 3'000 azioni al portatore da CHF 400.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, avvengono per lettera raccomandata.
Commercial Registry Office Ticino, (501)
Amerint Grundstücks AG, in Agno, l'acquisto di terreni, Società anonima (FUSC no. 146 del 4.8.1997, pagina 5536).
Statuti modificati:
8.2.2002. Statuti adattati al nuovo diritto azionario.
Persone dimissionarie e firme cancellate:
Bernasconi, Sergio, da Lugano, in Lugano, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Verda, Davide, da Lugano, in Bissone, presidente, con firma collettiva a due;
Verda, Marisa, da Lugano, in Agno, membro, con firma collettiva a due;
Fé, Liliana, da Gentilino, in Magliaso, membro, con firma collettiva a due.
Commercial Registry Office Ticino, (501)
Amerint Grundstücks AG, in Agno, l'acquisto di terreni, società anonima (FUSC del 15.12.1986, n.292, p.4785).
Nuove persone iscritte o modifiche:
Fiduciaria Tanner SA, in Lugano, ufficio di revisione.
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.