• Vamaso SA

    TI
    active
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    Register number: CH-514.3.000.903-5
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Vamaso 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 Vamaso SA

    • Vamaso SA has its legal headquarters in Vezia and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company Vamaso SA, which was founded on the 01.12.1969, consists of persons.
    • 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 29.03.2023.
    • Vamaso SA is registered in the Canton of TI under the UID CHE-103.018.741.
    • On the same address as Vamaso SA there are 19 other active companies registered. These include: Amarus SA, ANMIDA SA, Archimanagement SA.

    Management (1)

    newest board members

    Antonio Rizzi

    newest authorized signatories

    Antonio Rizzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera e la vendita di immobili, l'amministrazione di stabili, la costruzione e la gerenza degli stessi, la partecipazione a società similari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidalto SA
    Chiasso <2004 23.12.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Vamaso S.A.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Vamaso 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 230329/2023 - 29.03.2023
    Categories: Change in management

    Publication number: HR02-1005712400, Commercial Registry Office Ticino, (501)

    Vamaso SA, in Vezia, CHE-103.018.741, società anonima (Nr. FUSC 15 del 23.01.2023, Pubbl. 1005659205).

    Persone dimissionarie e firme cancellate:
    Joss, Ing. Daniel, da Oberburg, in Vezia, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Rizzi, Antonio, da Mendrisio, in Salorino (Mendrisio), amministratore unico, con firma individuale [finora: membro, con firma individuale].

    SOGC 230123/2023 - 23.01.2023
    Categories: Change in management

    Publication number: HR02-1005659205, Commercial Registry Office Ticino, (501)

    Vamaso SA, in Vezia, CHE-103.018.741, società anonima (Nr. FUSC 249 del 24.12.2019, Pubbl. 1004792749).

    Nuove persone iscritte o modifiche:
    Joss, Ing. Daniel, da Oberburg, in Vezia, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
    Rizzi, Antonio, da Mendrisio, in Salorino (Mendrisio), membro, con firma individuale.

    SOGC 191224/2019 - 24.12.2019
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004792749, Commercial Registry Office Ticino, (501)

    Vamaso SA, in Vezia, CHE-103.018.741, società anonima (Nr. FUSC 89 del 11.05.2015, p.0, Pubbl. 2145085).

    Statuti modificati:
    18.12.2019.

    Nuove azioni:
    500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera raccomandata.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 18.12.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fidalto SA, in Chiasso, ufficio di revisione.

    Hit list

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