Solim Immobiliare SA

Corporation · Lugano

Commercial register

Status
Active
Capital
CHF 50'000
UID
CHE-107.885.435
Registered seat
Lugano
Canton
Ticino

Purpose

La compra-vendita di beni immobiliari, la gestione e la messa in valore dei detti beni, costruzioni di immobili. La società ha in particolare per scopo l'acquisto della particella no. 171 del Comune di Cureggia per l'importo di CHF 88'062.50.

Legal form
Corporation
Address
Via Bossi 6, 6900 Lugano
CH-ID
CH51430021274
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Claude Schenk

Chair of the board of directors · sole signature · citizen of Wisen (SO), Breganzona (Lugano)

Marc Schenk

Member of the board of directors · sole signature · citizen of Wisen (SO), Lugano

Signatories

Ricard Cano Aledo

joint procuration by two · nationality: Spain, Bedano

since Feb 2, 2012
Former officers (18)
Roland Bloch

Chair of the board of directors · sole signature · citizen of Laupersdorf, Agno

until Feb 21, 1997
Albert Imholz

Member of the board of directors · joint signature by two · citizen of Altdorf UR, Lugano

until Feb 21, 1997
Langen Urs

Auditor · Vezia

until Jul 6, 2009
Markus Mattle

Member of the board of directors · joint signature by two · citizen of Flawil, Lugano

until Feb 21, 1997
Jürg Schenk

Member of the board of directors · joint signature by two · citizen of Wisen SO, Breganzona

until Feb 21, 1997
Albert Imholz

Chair of the board of directors · sole signature · citizen of Altdorf UR, Lugano

until Apr 13, 2005
Markus Mattle

Member of the board of directors · joint signature by two · citizen of Flawil, Lugano

until Sep 7, 2005
Claude Schenk

Director · sole signature · citizen of Wisen SO, Breganzona (Lugano)

until Apr 14, 2021
Jürg Schenk

Member of the board of directors · joint signature by two · citizen of Wisen SO, Breganzona

until Apr 13, 2005
Jürg Schenk

Chair of the board of directors · sole signature · citizen of Wisen SO, Breganzona

until Sep 7, 2005
Jürg Schenk

Member of the board of directors · sole signature · citizen of Wisen SO, Breganzona (Lugano)

until Jan 22, 2010
Jürg Schenk

Member of the board of directors · sole signature · citizen of Wisen SO, Castagnola (Lugano)

until Apr 14, 2021
Marc Schenk

Director · sole signature · citizen of Wisen SO, Lugano

until Apr 14, 2021
Christian Bühler

joint procuration by two · citizen of Aeschi bei Spiez, Pazzallo

until Jan 22, 2010
Claude Schenk

joint procuration by two · citizen of Wisen SO, Grancia

until Nov 10, 2016
Marc Schenk

joint procuration by two · citizen of Wisen SO, Grancia

until Nov 10, 2016
Samantha Vabanesi

joint procuration by two · citizen of Mosogno, Magliaso

until Feb 2, 2012
Samantha Vabanesi

joint procuration by two · citizen of Mosogno, Agno

until Nov 10, 2016

Register notices

  1. Apr 14, 2021 · Change

    No. 1005149356

    Officers who left
    Claude Schenk · Director · sole signature
    Jürg Schenk · Member of the board of directors · sole signature
    Marc Schenk · Director · sole signature
    Published text

    Statuti modificati: 07.04.2021. 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 per iscritto o per posta elettronica. Nuova limitazione della trasferibilità: La trasferibilità delle azioni nominative è limitata dallo statuto. Persone dimissionarie e firme cancellate: Schenk, Jürg, da Wisen SO, in Castagnola (Lugano), amministratore unico, con firma individuale. Nuove persone iscritte o modifiche: Schenk, Claude, da Wisen (SO), in Breganzona (Lugano), presidente, con firma individuale [finora: direttore, con firma individuale]; Schenk, Marc, da Wisen (SO), in Lugano, membro, con firma individuale [finora: direttore, con firma individuale].

    Previous notice of Nov 10, 2016

  2. Nov 10, 2016 · Change of officers

    No. 3155347

    Officers who left
    Claude Schenk · joint procuration by two
    Marc Schenk · joint procuration by two
    Samantha Vabanesi · joint procuration by two
    Published text

    Solim Immobiliare SA, in Lugano, CHE-107.885.435, società anonima (FUSC no. 23 del 02.02.2012, Pubbl. 6532784). Persone dimissionarie e firme cancellate: Vabanesi, Samantha, da Mosogno, in Agno, con procura collettiva a due. Nuove persone iscritte o modifiche: Schenk, Claude, da Wisen SO, in Breganzona (Lugano), direttore, con firma individuale [finora: in Grancia, senza funzione registrata con procura collettiva a due]; Schenk, Marc, da Wisen SO, in Lugano, direttore, con firma individuale [finora: in Grancia, senza funzione registrata con procura collettiva a due].