• Immobiliare Tre Pini SA

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    Register number: CH-524.3.002.866-8
    Sector: Management of real estate portfolio properties

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Immobiliare Tre Pini SA

    • Immobiliare Tre Pini SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lausanne.
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.07.2023.
    • The company Immobiliare Tre Pini SA is registered under the UID CHE-102.451.727.
    • On the same address there are 33 other active companies registered. These include: Be CSP Suisse SA, Beja Immobilier SA, Bernard Nicod Conseils SA.

    Management (1)

    newest board members

    Pietro Santisi

    newest authorized signatories

    Pietro Santisi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but la construction, l'achat, la gestion et la vente de biens immobiliers (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Vernier 20.09.2022

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    Former auditor (2)
    Name City Since Until
    FH & Partners Consulting Sagl
    Lugano 26.06.2014 16.05.2016
    Interfida Revisioni e Consulenze SA
    Mendrisio <2004 25.06.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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 Tre Pini 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 230714/2023 - 14.07.2023
    Categories: Merger

    Publication number: HR02-1005796174, Commercial Registry Office Vaud, (550)

    Immobiliare Tre Pini SA, à Lausanne, CHE-102.451.727 (FOSC du 20.09.2022, p. 0/1005565409).

    Fusion:
    reprise des actifs et passifs de Société anonyme Délices-Ecole E, à Lausanne (CHE-102.837.506), selon contrat de fusion du 28.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 62'987'363, des passifs envers les tiers de CHF 62'014'665, soit un actif net de CHF 972'698. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 220920/2022 - 20.09.2022
    Categories: Change of auditors

    Publication number: HR02-1005565409, Commercial Registry Office Vaud, (550)

    Immobiliare Tre Pini SA, à Lausanne, CHE-102.451.727 (FOSC du 11.07.2022, p. 0/1005517944). Radiation de la mention relative à la renonciation à l'organe de révision.

    Organe de révision:
    BDO SA (CHE-398.161.059), à Vernier.

    SOGC 220719/2022 - 19.07.2022
    Categories: Debt call to creditors

    Publication number: SR01-0000007951, Commercial Registry Office Vaud

    "Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 19.07.2022, Publication répétée: 15.07.2022, 18.07.2022 Date d'échéance prévue: 15.07.2025 Numéro de publication: Entité de publication BDO SA, Route de la Corniche 2, 1066 Epalinges Sur mandat de: Immobiliare Tre Pini SA c/o Loreto1 Trading SA Avenue de la Gare 20

  • Lausanne Appel aux créanciers suite à une fusion selon la LFus Romazzino Immobilier SA et KF1 Swiss SA et LoretoB Trading SA et S.I. La Charmeuse S.A. ""A"" avec Immobiliare Tre Pini SA
  • Publication Organisation transférante: Romazzino Immobilier SA CHE-339.377.405 c/o: Loreto1 Trading SA Avenue de la Gare 20 1003 Lausanne KF1 Swiss SA CHE-112.820.312 c/o: Loreto1 Trading SA Avenue de la Gare 20 1003 Lausanne LoretoB Trading SA CHE-114.461.135 c/o: Loreto1 Trading SA Avenue de la Gare 20 1003 Lausanne S.I. La Charmeuse S.A. ""A"" CHE-103.301.183 c/o: Loreto1 Trading SA Avenue de la Gare 20 1003 Lausanne ANGELANT SA CHE-280.764.364 c/o: Loreto1 Trading SA Avenue de la Gare 20 1003 Lausanne Organisation reprenante: Immobiliare Tre Pini SA CHE-102.451.727 c/o: Loreto1 Trading SA Avenue de la Gare 20 1003 Lausanne Publication de la fusion dans la FOSC: 11.07.2022 Remarques juridiques: Appel aux créanciers suite à une fusion (Art. 25 al. 2 LFus). Les créanciers des entités qui fusionnent peuvent, dans le délai imparti, produire leurs créances et exiger des sûretés de l'entité reprenante. Délai : 11.10.2022 (3 mois à compter de la date à laquelle la fusion déploie ses effets juridiques) Point de contact:
    Immobiliare Tre Pini SA c/o Loreto1 Trading SA Avenue de la Gare 20
  • Lausanne "

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