• Gir SA

    TI
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    Register number: CH-514.3.007.838-6
    Sector: Management of real estate portfolio properties

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Gir SA

    • Gir SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
    • Gir SA has 2 persons entered in its management.
    • The company has last modified its commercial register entry on 10.09.2024. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of TI is CHE-103.437.598.
    • Aerre SA, Areciani SA, BRERI SA have the same address as Gir SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra-vendita di beni immobili, l'acquisto e la vendita di diritti di superficie, la locazione di stabili e appartamenti, l'amministrazione di immobili e di società immobiliari, la consulenza e la conduzione di promozioni immobiliari. Può effettuare peizie nel ramo immobiliare e partecipare a società con scopo analogo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revistudio SA
    Lugano 07.07.2011

    Former auditor (1)
    Name City Since Until
    Consulenza Albertoni SA in liquidazione
    Lugano <2004 06.07.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gir 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 240910/2024 - 10.09.2024
    Categories: Change of company address

    Publication number: HR02-1006126312, Commercial Registry Office Ticino, (501)

    Gir SA, in Lugano, CHE-103.437.598, società anonima (Nr. FUSC 82 del 29.04.2021, Pubbl. 1005164124).

    Nuovo recapito:
    Via Castausio 2c, 6900 Lugano.

    SOGC 210429/2021 - 29.04.2021
    Categories: Change in capital

    Publication number: HR02-1005164124, Commercial Registry Office Ticino, (501)

    Gir SA, in Lugano, CHE-103.437.598, società anonima (Nr. FUSC 192 del 06.10.2014, p.0, Pubbl. 1751553).

    Statuti modificati:
    22.04.2021.

    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 in forma scritta.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 192/2014 - 06.10.2014
    Categories: Change in management

    Publication number: 1751553, Commercial Registry Office Ticino, (501)

    Gir SA, in Lugano, CHE-103.437.598, società anonima (FUSC no. 130 del 07.07.2011, Pubbl. 6243522).

    Nuove persone iscritte o modifiche:
    Regazzoni, Gianpaolo, da Lugano, in Lugano, presidente, con firma individuale [finora: membro del consiglio con firma individuale];
    Gervasoni, Gian Franco, cittadino italiano, in Grono, membro, con firma individuale.

    Hit list

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