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About Imcro SA
- Imcro SA from Lugano operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 19.12.1985.
- The company has last changed their commercial register entry on 25.06.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-100.807.902.
- There are 83 other active companies that have registered an identical address. These include: 3B GROUP SA, 3B MOTORSPORT SA, 3B PROMOTION SA.
Commercial register information
Entry in the commercial register
19.12.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.074-4
UID/VAT
CHE-100.807.902
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto e la vendita di immobili all'estero, la partecipazione ad altre società aventi scopo simile.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| New Audit SA in liquidazione | Mezzovico-Vira | 06.03.2017 | 17.05.2018 | |
| PKF CERTIFICA SA | Lugano | <2004 | 06.12.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Imcro 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
Publication number: HR02-1005228994, Commercial Registry Office Ticino, (501)
Imcro SA, in Lugano, CHE-100.807.902, società anonima (Nr. FUSC 95 del 18.05.2018, Pubbl. 4237677).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 4237677, Commercial Registry Office Ticino, (501)
Imcro SA, in Lugano, CHE-100.807.902, società anonima (Nr. FUSC 45 del 06.03.2017, Pubbl. 3385721).
Statuti modificati:
14.05.2018. Secondo dichiarazione del 14.05.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
New Audit SA, in Mezzovico (Mezzovico-Vira), ufficio di revisione.
Publication number: 3385721, Commercial Registry Office Ticino, (501)
Imcro SA, in Lugano, CHE-100.807.902, società anonima (FUSC no. 238 del 07.12.2016, Pubbl. 3207613).
Nuove persone iscritte o modifiche:
New Audit SA (CHE-115.568.698), in Mezzovico-Vira, 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.