• Immobiliare San Leone SA

    TI
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    Register number: CH-514.3.000.622-0
    Sector: Management of real estate portfolio properties

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Immobiliare San Leone SA

    • Immobiliare San Leone SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lugano.
    • The management of the company Immobiliare San Leone SA, which was founded on the 09.09.1971, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.03.2023.
    • Immobiliare San Leone SA is registered in the Canton of TI under the UID CHE-100.656.537.
    • Next to the company Immobiliare San Leone SA there are 91 other active companies with an identical address. These include: Agrisys Holding SA, AI AGROINVEST SA, AKM Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la costruzione, la valorizzazzione, 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. In particolare la società si propone l'acquisto delle seguenti particelle site in territorio del comune di Savosa: Part. Nr. 168 di mq. 876, part. Nr. 15 di mq. 46, part. Nr. 181 di mq. 16, al prezzo di CHF 140'000.--, complessivo part. 169 di mq. 415 al prezzo di CHF 120'000.--.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PLURIAUDIT SA
    Lugano 07.03.2023

    Former auditor (1)
    Name City Since Until
    REVIGROUP LUGANO SA
    Lugano <2004 06.03.2023

    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 San Leone 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 230307/2023 - 07.03.2023
    Categories: Change of auditors

    Publication number: HR02-1005694945, Commercial Registry Office Ticino, (501)

    Immobiliare San Leone SA, in Lugano, CHE-100.656.537, società anonima (Nr. FUSC 85 del 04.05.2021, Pubbl. 1005168766).

    Persone dimissionarie e firme cancellate:
    REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.

    SOGC 210504/2021 - 04.05.2021
    Categories: Change in capital

    Publication number: HR02-1005168766, Commercial Registry Office Ticino, (501)

    Immobiliare San Leone SA, in Lugano, CHE-100.656.537, società anonima (Nr. FUSC 203 del 19.10.2020, Pubbl. 1005003005).

    Statuti modificati:
    23.04.2021.

    Nuove azioni:
    120 azioni nominative da CHF 1'000.00 [finora: 120 azioni al portatore da CHF 1'000.00].

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o e-mail.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 201019/2020 - 19.10.2020
    Categories: Change of company address

    Publication number: HR02-1005003005, Commercial Registry Office Ticino, (501)

    Immobiliare San Leone SA, in Lugano, CHE-100.656.537, società anonima (Nr. FUSC 53 del 18.03.2009, p.17, Pubbl. 4931028).

    Nuovo recapito:
    c/o Lambertini & Partners SA, Via Serafino Balestra 18, 6900 Lugano.

    Hit list

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