Reports for Immobiliare Sibo SA
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About Immobiliare Sibo SA
- Immobiliare Sibo SA in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immobiliare Sibo SA is active.
- The management consists of one person. The company was founded on 25.04.1963.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.05.2021.
- The company Immobiliare Sibo SA is registered under the UID CHE-103.328.354.
- There are 12 other active companies that have registered an identical address. These include: ANLA Holding SA, Bekauto di Skender Bekaj, CHESA VIFA SA.
Commercial register information
Entry in the commercial register
25.04.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-524.3.002.860-5
UID/VAT
CHE-103.328.354
Sector
Management of real estate portfolio properties
Purpose (Original language)
La costruzione, l'acquisto, la gestione e la vendita di beni immobili; l'acquisto, la gestione e la vendita di beni mobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Ceresio SA | Lugano | 16.02.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interfida Revisioni e Consulenze SA | Mendrisio | <2004 | 13.04.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immobiliare Sibo 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
Publication number: HR02-1005173787, Commercial Registry Office Ticino, (501)
Immobiliare Sibo SA, in Lugano, CHE-103.328.354, società anonima (Nr. FUSC 33 del 16.02.2018, Pubbl. 4062049).
Statuti modificati:
23.04.2021.
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera o per e-mail.
Publication number: 4062049, Commercial Registry Office Ticino, (501)
Immobiliare Sibo SA, in Lugano, CHE-103.328.354, società anonima (Nr. FUSC 116 del 19.06.2017, Pubbl. 3587979). [radiati: Con dichiarazione del 24.03.2014 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.].
Nuove persone iscritte o modifiche:
Fiduciaria Ceresio SA (CHE-443.029.333), in Lugano, ufficio di revisione.
Publication number: 3587979, Commercial Registry Office Ticino, (501)
Immobiliare Sibo SA, in Manno, CHE-103.328.354, società anonima (FUSC no. 72 del 14.04.2014, Pubbl. 1452773).
Statuti modificati:
12.06.2017.
Nuova sede:
Lugano.
Nuovo recapito:
Via Peri 2A, 6900 Lugano.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera.
Nuove persone iscritte o modifiche:
El Hajj, Hassan, da Trub, in Pregassona (Lugano), amministratore unico, con firma individuale [finora: in Bioggio].
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.