• Immobiliare Sulegan SA

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    Register number: CH-514.3.002.796-7
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0
    c/o Avv. Aurelio Facchi
    salita Carlo Bossoli 8
    6903 Lugano
    Neighbourhood

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    About Immobiliare Sulegan SA

    • Immobiliare Sulegan 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 Sulegan SA, which was founded on the 21.01.1971, consists of one person.
    • The company has last changed their commercial register entry on 23.04.2021, under «Notifications» you will find all changes.
    • The company Immobiliare Sulegan SA is registered under the UID CHE-102.945.099.
    • Lobianda SA, Nido Terzo SA, Sorbel SA are registered at the same address.

    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, nonchè 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
    Multiaudit SA
    Melide 10.12.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    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 Sulegan 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 210423/2021 - 23.04.2021
    Categories: Change in capital

    Publication number: HR02-1005158417, Commercial Registry Office Ticino, (501)

    Immobiliare Sulegan SA, in Lugano, CHE-102.945.099, società anonima (Nr. FUSC 240 del 10.12.2009, p.22, Pubbl. 5386272).

    Statuti modificati:
    12.04.2021.

    Nuove azioni:
    150 azioni nominative da CHF 1'000.00 [finora: 150 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto.

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

    SOGC 240/2009 - 10.12.2009
    Categories: Change of auditors

    Publication number: 5386272, Commercial Registry Office Ticino, (501)

    Immobiliare Sulegan SA, in Lugano, CH-514.3.002.796-7, Società anonima (FUSC no. 117 del 19.6.2008, pagina 19, publ. 4530308).

    Nuovo recapito:
    Salita Bossoli 8, c/o Avv. Aurelio Facchi, Casella postale 556, 6903 Lugano.

    Persone e firme cancellate:
    Indemini, Alfio, da Pura, in Caslano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Fiduciaria Biaggini SA (CH-514.3.006.817-2), in Lugano, ufficio di revisione.

    SOGC 117/2008 - 19.06.2008
    Categories: Miscellaneous changes

    Publication number: 4530308, Commercial Registry Office Ticino, (501)

    Immobiliare Sulegan SA, in Lugano, CH-514.3.002.796-7, Società anonima (FUSC no. 127 del 4.7.2005, pagina 19, publ. 2914612).

    Persone e firme cancellate:
    De Bernardis, Cesare, da Iseo, in Cademario, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    De Bernardis, Edo, da Bioggio, in Cademario, amministratore unico, con firma individuale.

    Hit list

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