• Immobiliare Plat SA

    TI
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    Register number: CH-514.3.004.134-5
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Immobiliare Plat SA

    • Immobiliare Plat SA has its legal headquarters in Lugano and is active. It operates in the sector «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 21.04.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-102.945.171.
    • There are 50 other active companies registered at the same address. These include: 39 SA, Agrifutur Srl, Alfaniello, succursale di Lugano, ANTISE SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la costruzione, la valorizzazione, l'amministrazione, la locazione, il finanziamento e la vendita di immobili sia in Svizzera sia all'estero, nonché la partecipazione ad imprese similari e l'espletamento di operazioni commerciali e finanziarie sia in Svizzera sia all'estero.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PLURIAUDIT SA
    Lugano 29.12.2016

    Former auditor (1)
    Name City Since Until
    Multiaudit SA
    Melide 07.12.2009 28.12.2016

    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 Plat 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 210421/2021 - 21.04.2021
    Categories: Change in capital

    Publication number: HR02-1005155464, Commercial Registry Office Ticino, (501)

    Immobiliare Plat SA, in Lugano, CHE-102.945.171, società anonima (Nr. FUSC 253 del 29.12.2016, p.0, Pubbl. 3255031).

    Statuti modificati:
    14.04.2021.

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

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale (inclusa via fax o e-mail o altro mezzo elettronico).

    SOGC 253/2016 - 29.12.2016
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 3255031, Commercial Registry Office Ticino, (501)

    Immobiliare Plat SA, in Lugano, CHE-102.945.171, società anonima (FUSC no. 237 del 07.12.2009, p. 20, Pubbl. 5378330).

    Nuovo recapito:
    c/o Laris Fiduciaria SA, Via Greina 3, 6900 Lugano.

    Persone dimissionarie e firme cancellate:
    De Bernardis, Edo, da Bioggio, in Cademario, amministratore unico, con firma individuale;
    Fiduciaria Biaggini SA (CH-514.3.006.817-2), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Menaballi, Michele, da Mendrisio, in Sorengo, amministratore unico, con firma individuale;
    PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.

    SOGC 237/2009 - 07.12.2009
    Categories: Change of auditors

    Publication number: 5378330, Commercial Registry Office Ticino, (501)

    Immobiliare Plat SA, in Lugano, CH-514.3.004.134-5, Società anonima (FUSC no. 127 del 4.7.2005, pagina 19, publ. 2914610).

    Nuovo recapito:
    Salita Bossoli 8, c/o Avv. Aurelio Facchi, 6900 Lugano.

    Persone e firme cancellate:
    De Bernardis, Cesare, da Iseo, in Cademario, amministratore unico, con firma individuale;
    Indemini, Alfio, da Pura, in Caslano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    De Bernardis, Edo, da Bioggio, in Cademario, amministratore unico, con firma individuale;
    Fiduciaria Biaggini SA (CH-514.3.006.817-2), in Lugano, ufficio di revisione.

    Hit list

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