• Immobiliare Bellacosta B SA

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    Register number: CH-514.3.006.284-6
    Sector: Management of real estate portfolio properties

    Age of the company

    59 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Immobiliare Bellacosta B SA

    • Immobiliare Bellacosta B SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lugano.
    • The management of the company Immobiliare Bellacosta B SA consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.09.2023.
    • The company is registered in the commercial register TI under the UID CHE-103.223.436.
    • Agrisys Holding SA, AI AGROINVEST SA, AKM Group AG 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 terreni e fabbricati, come pure la costruzione, la locazione e l'amministrazione di immobili. La società é autorizzata a costituire in pegno i propri beni in favore di terzi.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Newgest SA
    Lugano 24.11.2014 21.08.2023
    F.M. Fiduciaria - Impresa di revisione SA
    Lugano 10.06.2009 23.11.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Immobiliare Bellacosta B

    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 Bellacosta B 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 230915/2023 - 15.09.2023
    Categories: Change in management

    Publication number: HR02-1005839329, Commercial Registry Office Ticino, (501)

    Immobiliare Bellacosta B SA, in Lugano, CHE-103.223.436, società anonima (Nr. FUSC 161 del 22.08.2023, Pubbl. 1005821322). Secondo dichiarazione del 10.08.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Nuove persone iscritte o modifiche:
    Ernst, Thomas, da Lugano, in Pregassona (Lugano), presidente, con firma individuale [finora: Thomas, Ernst, da Zurigo, amministratore unico, con firma individuale];
    Ernst, Daniel, da Lugano, in Pregassona (Lugano), membro, con firma individuale.

    SOGC 230822/2023 - 22.08.2023
    Categories: Change of auditors

    Publication number: HR02-1005821322, Commercial Registry Office Ticino, (501)

    Immobiliare Bellacosta B SA, in Lugano, CHE-103.223.436, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230714).

    Persone dimissionarie e firme cancellate:
    Newgest SA (CHE-112.163.678), in Lugano, ufficio di revisione.

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230714, Commercial Registry Office Ticino, (501)

    Immobiliare Bellacosta B SA, in Lugano, CHE-103.223.436, società anonima (Nr. FUSC 243 del 16.12.2019, Pubbl. 1004784377).

    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.

    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.

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