Reports for LA BOUMIANE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About LA BOUMIANE SA
- LA BOUMIANE SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». LA BOUMIANE SA is active.
- The management consists of one person. The company was founded on 02.11.2000.
- The company has last modified its commercial register entry on 15.02.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-101.316.512.
- On the same address there are 113 other active companies registered. These include: A.G.B. COMPANY Sagl, ABILITYA INTERNATIONAL Sagl, ACRUX CONSULTING Sagl.
Commercial register information
Entry in the commercial register
02.11.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.025.033-5
UID/VAT
CHE-101.316.512
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la detenzione e l'amministrazione di beni immobili esclusivamente all'estero, prese di partecipazioni in società aventi scopo analogo o similare.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reviglobal SA | Lugano | 14.03.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VERITAL SA in liquidazione | Lugano | 20.08.2010 | 13.03.2017 | |
| Ernst & Young AG | Lugano | <2004 | 19.08.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LA BOUMIANE 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: HR02-1005962395, Commercial Registry Office Ticino, (501)
LA BOUMIANE SA, in Lugano, CHE-101.316.512, società anonima (Nr. FUSC 119 del 23.06.2021, Pubbl. 1005226315).
Nuovo recapito:
c/o TALENTURE SA, Via Canova 9, 6900 Lugano.
Publication number: HR02-1005226315, Commercial Registry Office Ticino, (501)
LA BOUMIANE SA, in Lugano, CHE-101.316.512, società anonima (Nr. FUSC 117 del 21.06.2021, Pubbl. 1005223757).
Statuti modificati:
14.06.2021.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o e-mail. [Con deliberazione dell'assemblea generale del 14.06.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]
Publication number: HR02-1005223757, Commercial Registry Office Ticino, (501)
LA BOUMIANE SA, in Lugano, CHE-101.316.512, società anonima (Nr. FUSC 17 del 25.01.2019, Pubbl. 1004551294).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 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.