Age of the company
90 yearsCapital in CHF
50'000Active brands
0Address
c/o Builco SA
Via Serafino Balestra 5
6900 Lugano
Reports for Société Immobilière rue des Pavillons No. 6 SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Immobilière rue des Pavillons No. 6 SA
- Société Immobilière rue des Pavillons No. 6 SA in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière rue des Pavillons No. 6 SA is active.
- The management consists of 2 persons. The company was founded on 11.10.1933.
- The company has last modified its commercial register entry on 28.03.2024. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of TI is CHE-100.524.427.
- Next to the company Société Immobilière rue des Pavillons No. 6 SA there are 27 other active companies with an identical address. These include: ARCHÈ MANAGEMENT SA, ARCHÈ REAL ESTATE SA, Arredo Più International SA.
Commercial register information
Entry in the commercial register
11.10.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-660.0.047.933-8
UID/VAT
CHE-100.524.427
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita e la gestione di immobili siti in Svizzera e all'estero.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Audit & Consulting SA | Lugano | 14.05.2013 | 04.07.2016 | |
| Fiduciaire Saugy S.A. | Lausanne | <2004 | 13.05.2013 | |
Other company names
Past and translated company names
- Société Immobilière Rue des Pavillons No 6
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière rue des Pavillons No. 6 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
Publication number: HR02-1005997388, Commercial Registry Office Ticino, (501)
Société Immobilière rue des Pavillons No. 6 SA, in Lugano, CHE-100.524.427, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005229166).
Nuovo recapito:
c/o Builco SA, Via Serafino Balestra 5, 6900 Lugano.
Nuove persone iscritte o modifiche:
Bozzano, Andrea, da Lugano, in Ruvigliana (Lugano), amministratore unico, con firma individuale;
Lepori, Flavio, da Capriasca, in Tesserete (Capriasca), con procura collettiva a due [finora: in Mergoscia, amministratore unico, con firma individuale].
Publication number: HR02-1005229166, Commercial Registry Office Ticino, (501)
Société Immobilière rue des Pavillons No. 6 SA, in Lugano, CHE-100.524.427, società anonima (Nr. FUSC 128 del 05.07.2016, p.0, Pubbl. 2933635).
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 2933635, Commercial Registry Office Ticino, (501)
Société Immobilière rue des Pavillons No. 6 SA, in Lugano, CHE-100.524.427, società anonima (FUSC no. 91 del 14.05.2013, Pubbl. 7186508).
Statuti modificati:
25.06.2016.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera. Con dichiarazione del 25.06.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
CF Audit & Consulting SA (CH-514.3.012.485-9), in Lugano, ufficio di revisione.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.