Reports for Immobiliare Urissa
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About Immobiliare Urissa
- Immobiliare Urissa is a Company limited by shares (AG) with its legal headquarters in Lugano. Immobiliare Urissa belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There are 2 active persons registered in the management.
- 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 24.12.2021.
- The reported UID is CHE-100.656.980.
- A. & G. Bignasca, Beta Costruzioni SA, Beta Domus SA are registered at the same address.
Commercial register information
Entry in the commercial register
18.11.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.123-3
UID/VAT
CHE-100.656.980
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera, la vendita, la progettazione, la costruzione e la gestione di beni immobili, la partecipazione ad altre società aventi scopo analogo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| STUDIO FIDUCIARIO E IMMOBILIARE ROBERTA PANTANI TETTAMANTI SA | Chiasso | 28.07.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Errefin SA | Chiasso | <2004 | 27.07.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immobiliare Urissa
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: HR02-1005367499, Commercial Registry Office Ticino, (501)
Immobiliare Urissa, in Lugano, CHE-100.656.980, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005229007).
Persone dimissionarie e firme cancellate:
Bignasca, Attilio, da Sonvico, in Agno, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Bignasca Danzi, Antonella, da Lugano, in Porza, presidente, con firma collettiva a due;
Bignasca, Boris, da Sonvico, in Lugano, membro, con firma collettiva a due [finora: membro, con firma individuale].
Publication number: HR02-1005229007, Commercial Registry Office Ticino, (501)
Immobiliare Urissa, in Lugano, CHE-100.656.980, società anonima (Nr. FUSC 124 del 01.07.2013, p.0, Pubbl. 947991).
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 947991, Commercial Registry Office Ticino, (501)
Immobiliare Urissa, in Lugano, CH-514.3.004.123-3, società anonima (FUSC no. 66 del 08.04.2013, Pubbl. 7137406).
Nuovo recapito:
c/o A. & G. Bignasca , Via Monte Boglia 3, 6900 Lugano.
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.