• Immobiliare Santa Lucia SA

    TI
    active
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    Register number: CH-514.3.004.593-4
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Immobiliare Santa Lucia SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Immobiliare Santa Lucia SA

    • Immobiliare Santa Lucia SA has its legal headquarters in Lugano and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Immobiliare Santa Lucia SA, which was founded on the 29.07.1988, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.05.2021.
    • The UID registered in the commercial register of TI is CHE-101.491.747.
    • Companies with an identical address: ADORISA GROUP SA, AGA TRADE AG, ALBERANI (SUISSE) SA.

    Management (1)

    newest board members

    Gabriele Gilardi

    newest authorized signatories

    Gabriele Gilardi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita e l'intermediazione di beni immobili.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Reviglobal SA
    Lugano 11.09.2008 04.07.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Immobiliare Santa Lucia SA in liquidazione

    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 Santa Lucia 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 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189284, Commercial Registry Office Ticino, (501)

    Immobiliare Santa Lucia SA, in Lugano, CHE-101.491.747, società anonima (Nr. FUSC 128 del 05.07.2018, Pubbl. 4339341).

    Statuti modificati:
    23.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o per email.

    SOGC 128/2018 - 05.07.2018
    Categories: Change of auditors

    Publication number: 4339341, Commercial Registry Office Ticino, (501)

    Immobiliare Santa Lucia SA, in Lugano, CHE-101.491.747, società anonima (Nr. FUSC 38 del 24.02.2016, Pubbl. 2686247). Secondo dichiarazione del 28.06.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Reviglobal SA (CH-514.3.004.745-0), in Lugano, ufficio di revisione.

    SOGC 38/2016 - 24.02.2016
    Categories: Change in management

    Publication number: 2686247, Commercial Registry Office Ticino, (501)

    Immobiliare Santa Lucia SA, in Lugano, CHE-101.491.747, società anonima (FUSC no. 35 del 19.02.2010, p. 18, Pubbl. 5503734).

    Persone dimissionarie e firme cancellate:
    Stucki-Pina, Viviana, da Chiasso, in Pregassona (Lugano), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Gilardi, Gabriele, da Gambarogno, in Muralto, amministratore unico, con firma individuale.

    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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