HAESLER Real Estate Management SA in liquidazione

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.460.949
Calendar
Date of incorporation:
5/10/1989
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Location:
Lugano
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Office:
Lugano
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Haesler Fiduciaria Immobiliare SA
  • (Haesler Immobilientreuhand AG)
  • HAESLER Real Estate Management SA

Management

Male

Remo Haesler

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Lugano

Joint signing authority (any two to sign)

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Male

Daniel Häsler

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Männedorf

Member of the board + liquidator

Individual signing authority

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Daniele Haesler

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Novaggio

Member of the board

Individual signing authority

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Male

Franco Trachsel

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Origlio

Limited joint signing authority (any two to sign)

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Heidi Weber

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Magliaso

Limited joint signing authority (any two to sign)

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Male

Daniele Haesler

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Männedorf

Member of the board

Individual signing authority

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Male

Giovanni Stolz

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Porza

Limited joint signing authority (any two to sign)

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Carmen Casanova

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Davesco-Soragno (Lugano)

Limited joint signing authority (any two to sign)

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Massimiliano Ciriaco

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Agra

Limited joint signing authority (any two to sign)

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Stefano Barone

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Castagnola (Lugano)

Limited signing authority (individual)

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Stefano Barone

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Bissone

Vice-chairperson of the board

Individual signing authority

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Daniel Haesler

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Männedorf

Member of the board

Individual signing authority

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Daniel Haesler

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Schindellegi (Feusisberg)

Member of the board

Individual signing authority

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Carmen Casanova

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Lugano

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o ACSA SA, Commercialisti Associati Via Serafino Balestra 10 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11505826.11.202423329.11.20241006191553
21093629.08.202417003.09.20241006120786
3741401.06.202310706.06.20231005761813
4754107.06.202211110.06.20221005492896
53304.01.2016407.01.20162581699
61748923.12.201525229.12.20152571019
71598927.11.201523402.12.20152514711
81468007.12.201224212.12.20126971352
9707307.06.201111210.06.20116200552
10347918.03.20105824.03.201019/5555906

Company Purpose

Amministrazioni e intermediazioni immobiliari; acquisto e vendita di immobili; promozioni e investimenti immobiliari; la progettazione, la pianificazione e la delibera di lavori di costruzione immobiliare in qualità di committente o di imprenditore generale; le prestazioni di servizi di manutenzione degli immobili; consulenze e mandati fiduciari; la partecipazione ad altre società con scopo simile; nonché ogni attività connessa al mercato immobiliare.