Reports for Energy Real Estate SA in liquidazione
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About Energy Real Estate SA in liquidazione
- Energy Real Estate SA in liquidazione in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Energy Real Estate SA in liquidazione is in liquidation.
- There is one active person registered in the management.
- The last commercial register change was made on 03.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register TI under the UID CHE-115.166.638.
- The address is identical with 15 other active companies. These include: ADVERT SA, AGOSTONI SA, ALFAMED INTERNATIONAL SAGL.
Commercial register information
Entry in the commercial register
28.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.013.659-6
UID/VAT
CHE-115.166.638
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la detenzione e la gestione di terreni e immobili, la promozione immobiliare nonché la progettazione e costruzione di stabili all'estero, inclusa l'attività di general contractor. Assumere interessenze e partecipazioni in altre società o imprese; compiere ogni operazione di carattere commerciale mobiliare, immobiliare e finanziario: il tutto non nei confornti del pubblico e comunque tassativamente escluse le attività riservate agli intermediari immobiliari e finanziari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REBEFID Sagl | Bellinzona | 10.04.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidetim SA | Bellinzona | 20.01.2010 | 09.04.2014 | |
Other company names
Past and translated company names
- Energy Real Estate SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Energy Real Estate SA in liquidazione
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: HR02-1006145007, Commercial Registry Office Ticino, (501)
Energy Real Estate SA in liquidazione, in Lugano, CHE-115.166.638, società anonima (Nr. FUSC 39 del 26.02.2019, Pubbl. 1004575294).
Nuovo recapito:
Via Giuseppe Cattori 6, 6900 Lugano.
Publication number: HR02-1004575294, Commercial Registry Office Ticino, (501)
Energy Real Estate SA in liquidazione, in Lugano, CHE-115.166.638, società anonima (Nr. FUSC 28 del 11.02.2019, Pubbl. 1004563616).
Persone dimissionarie e firme cancellate:
Picco, Tarcisio, da Lugano, in Lugano, presidente, con firma collettiva a due;
Saurwein, Raffaele, da Weinfelden, in Pregassona (Lugano), membro, con firma collettiva a due.
Publication number: HR02-1004563616, Commercial Registry Office Ticino, (501)
Energy Real Estate SA in liquidazione, in Lugano, CHE-115.166.638, società anonima (Nr. FUSC 147 del 02.08.2017, Pubbl. 3676375).
Nuovo recapito:
c/o AUXILIA Family Office SA, Piazza Indipendenza 11, 6900 Lugano.
Nuove persone iscritte o modifiche:
AUXILIA Family Office SA (CHE-104.116.984), in Lugano, liquidatrice [finora: PROFIDA (SUISSE) SA].