• Relugi SA

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    Register number: CH-514.3.003.459-2
    Sector: Management of real estate portfolio properties

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Relugi SA

    • Relugi SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 07.06.1973.
    • On the 10.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Relugi SA is the following: CHE-100.542.738.
    • ABG International Consulting Sagl, Africa 4 Climate SA, AGV CONSULTING SAGL have the same address as Relugi SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera, la vendita, la costruzione, l'amministrazione di immobili, la partecipazione a società similari ed affini. Essa intende in particolare acquistare gli appartamenti fogli PPP 3956, 3957, e 4/56 del foglio PPP 3975 nel comune di Paradiso al prezzo di CHF 360'000.---.

    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: Relugi 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 210310/2021 - 10.03.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005120576, Commercial Registry Office Ticino, (501)

    Relugi SA, in Lugano, CHE-100.542.738, società anonima (Nr. FUSC 3 del 06.01.2010, p.18, Pubbl. 5428654).

    Statuti modificati:
    04.03.2021.

    Nuovo recapito:
    c/o Avv. Marco Alberto Guidicelli, Corso Elvezia 23, 6900 Lugano.

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

    Persone dimissionarie e firme cancellate:
    Giudicelli, Renato, da Acquarossa, in Paradiso, membro del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Guidicelli, Marco Alberto Carlo, da Acquarossa, in Pura, amministratore unico, con firma individuale.

    SOGC 3/2010 - 06.01.2010
    Categories: Change of auditors

    Publication number: 5428654, Commercial Registry Office Ticino, (501)

    Relugi SA, in Lugano, CH-514.3.003.459-2, Società anonima (FUSC no. 43 del 2.3.2006, pagina 17, publ. 3267480).

    Statuti modificati:
    21.12.2009. Statuti adattati al nuovo diritto. Con dichiarazione del consiglio di amministrazione del 21.12.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Ufficio fiduciario Flavio Torti, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Giudicelli, Renato, da Acquarossa, in Paradiso, amministratore unico, con firma individuale [finora: in Lugano].

    SOGC 43/2006 - 02.03.2006
    Categories: Miscellaneous changes

    Publication number: 3267480, Commercial Registry Office Ticino, (501)

    Relugi SA, in Lugano, CH-514.3.003.459-2, immobili, Società anonima (FUSC no. 15 del 23.1.2001, pagina 523).

    Nuovo recapito:
    Corso Elvezia 23, c/o Avv. dott. Renato Guidicelli, 6900 Lugano.

    Nuove persone iscritte o modifiche:
    Giudicelli, Renato, da Acquarossa, in Lugano, amministratore unico, con firma individuale [finora: da Ponto Valentino].

    Hit list

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