• ACCRA HOLDING SA

    TI
    active
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    Register number: CH-514.3.028.719-0
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ACCRA HOLDING SA

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    Company dossier as PDF

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    About ACCRA HOLDING SA

    • ACCRA HOLDING SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Lugano.
    • ACCRA HOLDING SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.09.2022.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-112.156.359.
    • There are 38 other active companies registered at the same address. These include: 3emme Design Sagl, AMIPAR SA, Annael Sagl.

    Management (1)

    newest board members

    Massimo Marca

    newest authorized signatories

    Massimo Marca

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, la gestione e l'amministrazione duratura di partecipazioni in società, l'assunzione di rappresentanze e mandati di commissione e mediazione; il finanziamento sotto qualsiasi forma di società, imprese o attività commerciali.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    D.L.S. Consult SA in liquidazione
    Lugano 27.12.2004 05.07.2009

    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: ACCRA HOLDING 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 220912/2022 - 12.09.2022
    Categories: Change of company address

    Publication number: HR02-1005559714, Commercial Registry Office Ticino, (501)

    ACCRA HOLDING SA, in Lugano, CHE-112.156.359, società anonima (Nr. FUSC 92 del 14.05.2021, Pubbl. 1005181469).

    Nuovo recapito:
    c/o NFS Group SA, Corso Elvezia 9a, 6900 Lugano.

    Altri indirizzi:
    c/o NFS Group SA, Casella postale 1643, 6901 Lugano. [radiati: c/o SFO PARTNERS LUGANO SA, Casella postale 6365, 6901 Lugano].

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005181469, Commercial Registry Office Ticino, (501)

    ACCRA HOLDING SA, in Lugano, CHE-112.156.359, società anonima (Nr. FUSC 107 del 08.06.2015, p.0, Pubbl. 2193459).

    Statuti modificati:
    28.04.2021.

    Nuovo recapito:
    c/o SFO PARTNERS LUGANO SA, Corso Elvezia 9a, 6900 Lugano.

    Altri indirizzi:
    c/o SFO PARTNERS LUGANO SA, Casella postale 6365, 6901 Lugano.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale (lettera raccomandata o e-mail). [radiati: Statuti adattati al nuovo diritto azionario.].

    Nuove persone iscritte o modifiche:
    Marca, Massimo, da Lugano, in Lugano, amministratore unico, con firma individuale [finora: cittadino italiano].

    SOGC 107/2015 - 08.06.2015
    Categories: Change of company address, Change in management

    Publication number: 2193459, Commercial Registry Office Ticino, (501)

    ACCRA HOLDING SA, in Massagno, CHE-112.156.359, società anonima (FUSC no. 127 del 06.07.2009, p. 37, Pubbl. 5115900).

    Statuti modificati:
    01.06.2015.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    c/o SFO PARTNERS LUGANO SA, Via Pioda 9, Casella postale 6365, 6901 Lugano.

    Persone dimissionarie e firme cancellate:
    Roveda, Ida, da Quinto, in Viganello (Lugano), amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Marca, Massimo, cittadino italiano, in Lugano, amministratore unico, con firma individuale.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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