• Sitges SA

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    Register number: CH-514.3.012.238-9
    Sector: Management of real estate portfolio properties

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Sitges SA

    • Sitges SA has its legal headquarters in Paradiso and is active. It operates in the sector «Management of real estate portfolio properties».
    • Sitges SA has one person entered in its management.
    • The commercial register entry of the company was last modified on 20.09.2022. Under «Notifications» it is possible to view all previous changes.
    • The company Sitges SA is registered under the UID CHE-103.542.278.
    • Next to the company Sitges SA there are 18 other active companies with an identical address. These include: Alex Rivière Sagl, CHARLES DE RY ARCHITETTI SA, Charles De Ry Architettura SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita e l'amministrazione di immobili; l'acquisizione, la detenzione e la vendita di partecipazioni.

    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: Sitges 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 220920/2022 - 20.09.2022
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1005565361, Commercial Registry Office Ticino, (501)

    Sitges SA, in Lugano, CHE-103.542.278, società anonima (Nr. FUSC 13 del 20.01.2021, Pubbl. 1005078826).

    Statuti modificati:
    02.09.2022.

    Nuova sede:
    Paradiso.

    Nuovo recapito:
    c/o Avv. Mauro Molo, Via delle Scuole 11, 6900 Paradiso.

    Nuovo scopo:
    L'acquisto, la vendita e l'amministrazione di immobili;
    l'acquisizione, la detenzione e la vendita di partecipazioni.

    SOGC 210120/2021 - 20.01.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005078826, Commercial Registry Office Ticino, (501)

    Sitges SA, in Lugano, CHE-103.542.278, società anonima (Nr. FUSC 5 del 08.01.2010, p.21, Pubbl. 5432260).

    Statuti modificati:
    12.01.2021.

    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 per iscritto o per email.

    Nuove persone iscritte o modifiche:
    Molo, Mauro, da Bellinzona, in Porza, membro del consiglio, con firma individuale [finora: in Arbedo (Arbedo-Castione)].

    SOGC 5/2010 - 08.01.2010
    Categories: Change of auditors

    Publication number: 5432260, Commercial Registry Office Ticino, (501)

    Sitges SA, in Lugano, CH-514.3.012.238-9, Società anonima (FUSC no. 103 del 31.5.2007, pagina 14, publ. 3953720).

    Statuti modificati:
    17.12.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 17.12.2009 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Massa, Fabio, da Caslano, in Caslano, ufficio di revisione.

    Hit list

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