• Real Domus Group AG

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    Register number: CH-501.3.017.602-9
    Sector: Management of real estate portfolio properties

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Real Domus Group AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Real Domus Group AG

    • Real Domus Group AG in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Real Domus Group AG is active.
    • The management consists of one person. The company was founded on 28.03.2013.
    • 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 20.09.2023.
    • The company is registered in the commercial register TI under the UID CHE-201.509.081.
    • Next to the company Real Domus Group AG there are 52 other active companies with an identical address. These include: 7 Truffles Sagl, A INVESTHOLDING AG, A.C.T. Finanz AG.

    Management (1)

    newest board members

    Mattia Calderoni

    newest authorized signatories

    Mattia Calderoni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, l'affitto come pure la gestione, l'amministrazione e la manutenzione di beni immobili. Svolgere ricerche di mercato, attività marketing, supporto informazione, progettazione, assistenza, consulenza, organizzazione e mediazione nei rami commerciali, economici, amministrativi e simili. La società può concedere a terzi, compresi gli azionisti della società o delle società a cui questi partecipano, finanziamenti diretti o indiretti, sia per mezzo di prestiti od altri metodi di finanziamento, sia per mezzo di garanzie di ogni genere, con o senza controprestazione come pure intraprendere ogni attività atta al raggiungimento dello scopo sociale. Essa potrà inoltre assumere partecipazioni in imprese commerciali, finanziarie, immobiliari, ed industriali in Svizzera ed all'estero.

    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: Real Domus Group AG

    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 230920/2023 - 20.09.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005841974, Commercial Registry Office Ticino, (501)

    Real Domus Group AG, in Lugano, CHE-201.509.081, società anonima (Nr. FUSC 101 del 28.05.2021, Pubbl. 1005196964).

    Nuovo recapito:
    c/o Fidubox Sagl, Corso Elvezia 25, 6900 Lugano.

    Persone dimissionarie e firme cancellate:
    Mameli, Luigi, da Lugano, in Vico Morcote, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Calderoni, Mattia, da Lugano, in Pregassona (Lugano), amministratore unico, con firma individuale.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196964, Commercial Registry Office Ticino, (501)

    Real Domus Group AG, in Lugano, CHE-201.509.081, società anonima (Nr. FUSC 237 del 06.12.2018, Pubbl. 1004514327).

    Statuti modificati:
    22.04.2021.

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

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o email.

    SOGC 181206/2018 - 06.12.2018
    Categories: Change in management

    Publication number: HR02-1004514327, Commercial Registry Office Ticino, (501)

    Real Domus Group AG, in Lugano, CHE-201.509.081, società anonima (Nr. FUSC 233 del 01.12.2015, Pubbl. 2512221).

    Nuove persone iscritte o modifiche:
    Mameli, Luigi, da Lugano, in Vico Morcote, amministratore unico, con firma individuale [finora: in Ponte Capriasca].

    Hit list

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