• H.I.C. Holding Imperial Crown SA

    TI
    active
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    Register number: CH-514.3.013.698-0
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About H.I.C. Holding Imperial Crown SA

    • H.I.C. Holding Imperial Crown SA has its legal headquarters in Lugano and is active. It operates in the sector «Operation of other financial institutions».
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 12.09.2022. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-100.926.151.
    • 3emme Design Sagl, ACCRA HOLDING SA, Ai Mediq International SA are registered at the same address.

    Management (1)

    newest board members

    Joël Scolari

    newest authorized signatories

    Joël Scolari

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'amministrazione di beni mobili, l'acquisto e la vendita di pacchetti azionari e/o di quote societarie, la compravendita di beni immobili, escluso in Svizzera.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    D.L.S. Consult SA in liquidazione
    Lugano <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: H.I.C. Holding Imperial Crown 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: HR02-1005559745, Commercial Registry Office Ticino, (501)

    H.I.C. Holding Imperial Crown SA, in Lugano, CHE-100.926.151, società anonima (Nr. FUSC 92 del 14.05.2021, Pubbl. 1005181571).

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

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

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181571, Commercial Registry Office Ticino, (501)

    H.I.C. Holding Imperial Crown SA, in Lugano, CHE-100.926.151, società anonima (Nr. FUSC 109 del 09.06.2020, Pubbl. 1004906378).

    Statuti modificati:
    28.04.2021.

    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.]

    SOGC 200609/2020 - 09.06.2020
    Categories: Change of company address

    Publication number: HR02-1004906378, Commercial Registry Office Ticino, (501)

    H.I.C. Holding Imperial Crown SA, in Lugano, CHE-100.926.151, società anonima (Nr. FUSC 59 del 24.03.2016, p.0, Pubbl. 2743343).

    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.

    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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