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AG Zürich ActiveLast change · 21 January 2026
IMMOFONDS Ticino AG
CHE100340258Rämistrasse 30, 8001 Zürich
2
Officers
11
Linked companies
2
Sectors
AI summary
IMMOFONDS Ticino AG is a Swiss AG based in Zürich, active in the commercial register, with 2 people on record.▍
Company analysis
A visual read of this company's public register record.
IMMOFONDS Ticino AG, AG · Zürich · Zürich
Officers2
Linked companies11
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Zürich
- Canton
- Zürich
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Real EstateRetail / Trade
Registered purpose
Zweck der Gesellschaft ist der An- und Verkauf, das Halten, der Handel und die Vermittlung sowie die Verwaltung von Immobilien aller Art in der Schweiz. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Immaterialgüterrechte erwerben, halten und…
Register timeline
Recent commercial-register publications (SOGC).
- 21 January 2026Management change
IMMOFONDS Ticino AG , in Zürich , CHE-100.340.258 , Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2025, Publ. 1006509682). Ausgeschiedene Personen und erloschene Unterschriften: PricewaterhouseCoopers AG ( CHE-106.839.438 ), in Zürich, Revisionsstelle. Eingetrage
- 11 December 2025Capital change
Alba d'Oro SA , in Zürich , CHE-100.340.258 , Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2023, Publ. 1005898276). Fusion: Übernahme der Aktiven und Passiven der Colleverde SA, in Zürich ( CHE-100.416.683 ), gemäss Fusionsvertrag vom 04.12.2025 und Bilanz per 3
- 1 December 2023Register update
Alba d'Oro SA , in Zürich , CHE-100.340.258 , Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2023, Publ. 1005895080). Statutenänderung: 17.11.2023. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
- 28 November 2023Purpose update
Berichtigung des im SHAB Nr. 132 vom 11.07.2022 publizierten TR-Eintrags Nr. 27355 vom 06.07.2022 Alba d'Oro SA , in Zürich , CHE-100.340.258 , Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2023, Publ. 1005843221). Zweck neu: Zweck der Gesellschaft ist der An- un
- 22 September 2023Register update
Alba d'Oro SA , in Zürich , CHE-100.340.258 , Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2022, Publ. 1005517139). [gestrichen: Gemäss Erklärung vom 04.10.2010 wurde auf die eingeschränkte Revision verzichtet.]. Eingetragene Personen neu oder mutierend: Pricewa
- 11 July 2022Struck offAddress change
Alba d'Oro SA , in Lugano , CHE-100.340.258 , società anonima (Nr. FUSC 216 del 05.11.2021, Pubbl. 1005327938). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Zürich.
- 11 July 2022Management changePurpose update
Alba d'Oro SA , bisher in Lugano , CHE-100.340.258 , Aktiengesellschaft (SHAB Nr. 216 vom 05.11.2021, Publ. 1005327938). Statutenänderung: 30.06.2022. Sitz neu: Zürich . Domizil neu: Rämistrasse 30, 8001 Zürich. Zweck neu: Zweck der Gesellschaft ist der An- un
- 5 November 2021Register update
Alba d'Oro SA , in Lugano , CHE-100.340.258 , società anonima (Nr. FUSC 75 del 20.04.2021, Pubbl. 1005154107). Nuovo recapito: c/o Fiduciaria Antonini SA, Viale Carlo Cattaneo 1, 6900 Lugano.
- 20 April 2021Register update
Alba d'Oro SA , in Lugano , CHE-100.340.258 , società anonima (Nr. FUSC 157 del 16.08.2018, Pubbl. 4419253). Statuti modificati: 14.04.2021. Nuove azioni: 50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
- 16 August 2018Management changeSignatory change
Alba d'Oro SA , in Lugano , CHE-100.340.258 , società anonima (Nr. FUSC 97 del 19.05.2011, Pubbl. 6168362). Persone dimissionarie e firme cancellate: Antonini, Dott. Severo, da Lugaggia, in Cureglia, presidente, con firma individuale. Nuove persone iscritte o
People and mandates
11 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- BIPH LLCvia Andrea Del Curto1 shared
- Commerce Holdings Saglvia Andrea Del Curto1 shared
- Commerce Investments Saglvia Andrea Del Curto1 shared
- FAB Solutions for Sales and Marketing SAGLvia Andrea Del Curto1 shared
- Four Flowers Holding SAvia Andrea Del Curto1 shared
- GFA Suisse Saglvia Andrea Del Curto1 shared
- I.P.S. Innovative Protection Solutions Saglvia Andrea Del Curto1 shared
- IMMO DOMUSNOVA SAvia Andrea Del Curto1 shared
- Kiratech Swiss SA in liquidazionevia Andrea Del Curto1 shared
- New Four Flowers SAvia Andrea Del Curto1 shared
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.