• Immobiliare Banchette SA

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    Register number: CH-524.3.005.781-3
    Sector: Management of real estate portfolio properties

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Immobiliare Banchette SA

    • Immobiliare Banchette SA with its legal headquarters in Chiasso is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immobiliare Banchette SA is active.
    • The company was founded on 01.08.1973 and has one person in its management.
    • The company has last changed their commercial register entry on 02.05.2022, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-103.004.644.
    • On the same address there are 97 other active companies registered. These include: Acuson Sagl, ALVOR SUISSE SA, appeTIt SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera, la vendita, la costruzione e locazione nonché gestione di beni immobili, appartamenti in condominio ed ogni operazione connesa a questo scopo. La società può partecipare a imprese similari in Svizzera e all'estero, fondare succursali e filiali e compiere tutte le operazioni commerciali e finanziarie per il conseguimento dello scopo sociale.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Studio Gabriele Cavadini SA
    Morbio Inferiore 02.05.2022

    Former auditor (1)
    Name City Since Until
    Fideconsul Società di Revisione SA
    Chiasso <2004 01.05.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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 Banchette 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 220502/2022 - 02.05.2022
    Categories: Change of auditors

    Publication number: HR02-1005462960, Commercial Registry Office Ticino, (501)

    Immobiliare Banchette SA, in Chiasso, CHE-103.004.644, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230713).

    Persone dimissionarie e firme cancellate:
    Fideconsul Società di Revisione SA, in Chiasso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Studio Gabriele Cavadini SA (CHE-340.814.602), in Morbio Inferiore, ufficio di revisione.

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230713, Commercial Registry Office Ticino, (501)

    Immobiliare Banchette SA, in Chiasso, CHE-103.004.644, società anonima (Nr. FUSC 91 del 11.05.2001, p.3571).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 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.

    SOGC 91/2001 - 11.05.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Immobiliare Banchette SA, finora in M e n d r i s i o , La compera, la vendita, la costruzione e locazione nonché gestione di beni immobili, appartamenti in condominio ed ogni operazione connesa a questo scopo, Società anonima (FUSC no. 44 del 5.3.2001, pagina 1640).

    Statuti modificati:
    4.5.2001.

    Nuova sede:
    C h i a s s o .

    Nuovo recapito:
    c/o Fiduciaria Mega SA, Corso San Gottardo 32, 6830 Chiasso. Statuti adattati al nuovo diritto azionario.

    Hit list

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