• Immobiliare Acquario SA

    TI
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    Register number: CH-514.3.006.138-5
    Sector: Management of real estate portfolio properties

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    350'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Fiduciaria Antonini SA
    Viale Carlo Cattaneo 1
    6900 Lugano
    Neighbourhood

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    About Immobiliare Acquario SA

    • Immobiliare Acquario SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lugano.
    • Immobiliare Acquario SA has 3 persons entered in its management.
    • The company has last modified its commercial register entry on 03.07.2023. All previous commercial register entries are available under «Notifications».
    • Immobiliare Acquario SA is registered in the Canton of TI under the UID CHE-100.652.456.
    • 31 International Sagl, ACK Development SA, AEON Holding Sagl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto e la vendita di immobili, la loro gestione ed amministrazione.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Studio Fiduciario Cristiano Botta
    Lugano <2004 13.11.2008

    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: Immobiliare Acquario 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 230703/2023 - 03.07.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005784916, Commercial Registry Office Ticino, (501)

    Immobiliare Acquario SA, in Paradiso, CHE-100.652.456, società anonima (Nr. FUSC 101 del 28.05.2021, Pubbl. 1005196901).

    Statuti modificati:
    20.06.2023. 23.06.2023.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    c/o Fiduciaria Antonini SA, Viale Carlo Cattaneo 1, 6900 Lugano.

    Nuove persone iscritte o modifiche:
    Lepori, Cristina, da Capriasca, in Tesserete (Capriasca), presidente, con firma collettiva a due [finora: amministratrice unica, con firma individuale];
    Trezzini, Francesco Teodoro, da Astano, in Castel San Pietro, membro, con firma collettiva a due;
    Ventura, Antonio, da Tresa, in Monteggio (Tresa), con procura individuale.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005196901, Commercial Registry Office Ticino, (501)

    Immobiliare Acquario SA, in Paradiso, CHE-100.652.456, società anonima (Nr. FUSC 187 del 27.09.2019, Pubbl. 1004725794).

    Statuti modificati:
    30.04.2021.

    Nuovo recapito:
    c/o VERAFID SA, Via Franco Zorzi 15, 6900 Paradiso.

    Altri indirizzi:
    Casella postale 518, 6900 Paradiso.

    Nuove azioni:
    350 azioni nominative da CHF 1'000.00 [finora: 350 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o per email. [Le seguenti indicazioni sono radiate in quanto non previste quali iscrizioni nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]. [radiati: Statuti modificati anche su punti non soggetti a pubblicazione.]

    SOGC 190927/2019 - 27.09.2019
    Categories: Change in management

    Publication number: HR02-1004725794, Commercial Registry Office Ticino, (501)

    Immobiliare Acquario SA, in Paradiso, CHE-100.652.456, società anonima (Nr. FUSC 182 del 20.09.2019, Pubbl. 1004720768).

    Nuove persone iscritte o modifiche:
    Lepori, Cristina, da Capriasca, in Tesserete (Capriasca), amministratrice unica, con firma individuale.

    Hit list

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