• Masaritium SA

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    Register number: CH-501.3.020.547-3
    Sector: Management of real estate portfolio properties

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,9 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Masaritium SA

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    Company dossier as PDF

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    About Masaritium SA

    • Masaritium SA in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Masaritium SA is active.
    • The management of the company Masaritium SA, which was founded on the 09.09.2016, consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.04.2021.
    • The Enterprise Identification Number of the company Masaritium SA is the following: CHE-154.865.272.
    • The address is identical with 18 other active companies. These include: AMIA SA, Barimag SA, Chanko SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La promozione della proprietà immobiliare e l'esercizio di ogni attività di consulenza e prestazione di servizi nell'ambito della gestione, amministrazione, mediazione, realizzazione e valorizzazione di beni e patrimoni immobiliari, come pure l'acquisto, la vendita la gestione di beni immobiliari. La società potrà inoltre acquistare, detenere e cedere partecipazioni in società aventi scopo sociale affine, assumere rappresentanze e compiere ogni altra attività direttamente o indirettamente connessa con lo scopo sociale.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    F.M. Fiduciaria - Impresa di revisione SA
    Lugano 21.07.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Mosaritium SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Masaritium 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 210428/2021 - 28.04.2021
    Categories: Change in capital

    Publication number: HR02-1005162906, Commercial Registry Office Ticino, (501)

    Masaritium SA, in Lugano, CHE-154.865.272, società anonima (Nr. FUSC 198 del 12.10.2018, Pubbl. 1004475827).

    Statuti modificati:
    19.04.2021.

    Nuove azioni:
    29'000 azioni nominative da CHF 100.00 [finora: 29'000 azioni al portatore da CHF 100.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale per lettera, fax oppure e-mail.

    SOGC 181012/2018 - 12.10.2018
    Categories: Change of company address

    Publication number: HR02-1004475827, Commercial Registry Office Ticino, (501)

    Masaritium SA, in Lugano, CHE-154.865.272, società anonima (Nr. FUSC 194 del 08.10.2018, Pubbl. 1004471734).

    Nuovo recapito:
    c/o Wullschleger Martinenghi Manzini Servizi Fiduciari SA, Via alla Campagna 2A, 6900 Lugano.

    SOGC 181008/2018 - 08.10.2018
    Categories: Change in management

    Publication number: HR02-1004471734, Commercial Registry Office Ticino, (501)

    Masaritium SA, in Lugano, CHE-154.865.272, società anonima (Nr. FUSC 140 del 21.07.2017, Pubbl. 3659877).

    Persone dimissionarie e firme cancellate:
    Bizzozero, Sergio, da Lugano, in Bironico (Monteceneri), presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Molo, Mauro Oscar Francesco, da Bellinzona, in Viganello (Lugano), presidente, con firma collettiva a due.

    Hit list

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