• PROMHILL SA

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    Register number: CH-501.3.013.591-1
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for PROMHILL SA

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    Company dossier as PDF

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    About PROMHILL SA

    • PROMHILL SA has its legal headquarters in Montagnola and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management has one active person registered.
    • The last commercial register change was made on 21.09.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company PROMHILL SA is the following: CHE-115.138.168.
    • On the same address there are 17 other active companies registered. These include: A.R. Appartamenti Residenziali SA, Bénfil Sagl, Chiry & Partners SA.

    Management (1)

    newest board members

    Daniele Arnoldi

    newest authorized signatories

    Daniele Arnoldi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la gestione, l'edificazione, la promozione, la locazione, l¿intermediazione e il finanziamento di beni immobili. La progettazione e la consulenza tecnica in ambito immobiliare. La stipulazione di ogni negozio giuridico ed ogni passo reputato idoneo al conseguimento dello scopo sociale. La partecipazione, sotto qualunque forma, ad imprese similari. La società non opera a titolo fiduciario.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PROMHILL 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 200921/2020 - 21.09.2020
    Categories: Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1004982724, Commercial Registry Office Ticino, (501)

    PROMHILL SA, in Lugano, CHE-115.138.168, società anonima (Nr. FUSC 231 del 28.11.2019, Pubbl. 1004770408).

    Statuti modificati:
    14.09.2020.

    Nuova sede:
    Collina d'Oro.

    Nuovo recapito:
    Via Valegia 12, 6926 Montagnola.

    Nuovo scopo:
    L'acquisto, la vendita, la gestione, l'edificazione, la promozione, la locazione, l'intermediazione e il finanziamento di beni immobili. La progettazione e la consulenza tecnica in ambito immobiliare. La stipulazione di ogni negozio giuridico ed ogni passo reputato idoneo al conseguimento dello scopo sociale. La partecipazione, sotto qualunque forma, ad imprese similari. La società non opera a titolo fiduciario.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    SOGC 191128/2019 - 28.11.2019
    Categories: Change in management

    Publication number: HR02-1004770408, Commercial Registry Office Ticino, (501)

    PROMHILL SA, in Lugano, CHE-115.138.168, società anonima (Nr. FUSC 176 del 12.09.2017, p.0, Pubbl. 3747653).

    Persone dimissionarie e firme cancellate:
    Frangi, Simone, cittadino italiano, in Montagnola (Collina d'Oro), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Arnoldi, Daniele, cittadino italiano, in Montagnola (Collina d'Oro), amministratore unico, con firma individuale.

    SOGC 176/2017 - 12.09.2017
    Categories: Change of company address

    Publication number: 3747653, Commercial Registry Office Ticino, (501)

    PROMHILL SA, in Lugano, CHE-115.138.168, società anonima (FUSC no. 151 del 06.08.2010, p. 11, Pubbl. 5760872).

    Nuovo recapito:
    c/o Tradefidam SA, Via Curti 5, 6901 Lugano.

    Hit list

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