• Solsemper SA

    TI
    active
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    Register number: CH-514.3.006.466-5
    Sector: Management of real estate portfolio properties

    Age of the company

    60 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Solsemper SA

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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 Solsemper SA

    • Solsemper SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Solsemper SA is active.
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 29.04.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-102.468.550.
    • ALGIS S.P.A., Casale Monferrato, Succursale di Lugano, Alidhosa SA, Campionab SA have the same address as Solsemper SA.

    Management (1)

    newest board members

    Carlo Guglielmini

    newest authorized signatories

    Carlo Guglielmini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compravendita di beni immobili e mobili, la gestione e la messa in valore di detti beni, in modo particolare mediante lottizzazione, costruzione di immobili e loro gestione, la partecipazione a qualsiasi azienda commerciale, industriale o finanziaria ed immobiliare svizzera od estera, e le operazioni di credito, di prestito.

    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: Solsemper 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 210429/2021 - 29.04.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005164191, Commercial Registry Office Ticino, (501)

    Solsemper SA, in Lugano, CHE-102.468.550, società anonima (Nr. FUSC 119 del 24.06.2013, p.0, Pubbl. 934137).

    Statuti modificati:
    22.04.2021.

    Nuovo recapito:
    c/o Fideplus SA, Via Dufour 2, 6900 Lugano.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono in forma scritta o per e-mail.

    Persone dimissionarie e firme cancellate:
    Guggiari nata Bossi, Maria Pia, da Savosa, in Cadempino, amministratrice unica, con firma individuale.

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

    SOGC 119/2013 - 24.06.2013
    Categories: Change of auditors

    Publication number: 934137, Commercial Registry Office Ticino, (501)

    Solsemper SA, in Lugano, CH-514.3.006.466-5, società anonima (FUSC no. 36 del 24.02.2003, p. 14, Pubbl. 876272).

    Statuti modificati:
    17.06.2013. Con dichiarazione del 17.06.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Teodoro Wettstein, economista Lic. oec. HSG, in Lugano, ufficio di revisione.

    SOGC 36/2003 - 24.02.2003
    Categories: Miscellaneous changes

    Publication number: 876272, Commercial Registry Office Ticino, (501)

    Solsemper SA, in Lugano, compravendita di beni immobili e mobili, Società anonima (FUSC no. 23 del 4.2.1998, pagina 849).

    Persone dimissionarie e firme cancellate:
    Robbiani, Antonella, da Novazzano, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Teodoro Wettstein, economista Lic. oec. HSG, in Lugano, ufficio di revisione.

    Hit list

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