Age of the company
9 yearsCapital in CHF
100'000Active brands
0Reports for KALLEKTSIA INTERNATIONAL HOLDING SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout KALLEKTSIA INTERNATIONAL HOLDING SA
- KALLEKTSIA INTERNATIONAL HOLDING SA with its legal headquarters in Lugano is active. KALLEKTSIA INTERNATIONAL HOLDING SA operates in the sector «Operation of other financial institutions».
- The management of the company KALLEKTSIA INTERNATIONAL HOLDING SA consists of one person.
- The last commercial register change was made on 01.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company KALLEKTSIA INTERNATIONAL HOLDING SA is the following: CHE-455.638.645.
- AMALTEA FOOD SA, Archon VR Sagl, Capital Strategies Partners Swiss Sagl have the same address as KALLEKTSIA INTERNATIONAL HOLDING SA.
Commercial register information
Entry in the commercial register
17.09.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.019.181-2
UID/VAT
CHE-455.638.645
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, la detenzione e la vendita di partecipazioni in società nazionali ed estere. La Società potrà inoltre acquisire, in nome proprio, immobili in Svizzera e all'estero. Potrà altresì compiere ogni attività atta al conseguimento dello scopo sociale.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: KALLEKTSIA INTERNATIONAL 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
Publication number: HR02-1005874293, Commercial Registry Office Ticino, (501)
KALLEKTSIA INTERNATIONAL HOLDING SA, in Lugano, CHE-455.638.645, società anonima (Nr. FUSC 203 del 19.10.2021, Pubbl. 1005315751).
Persone dimissionarie e firme cancellate:
Ponti, Battista Pietro, da Novazzano, in Morbio Inferiore, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Milan, Riccardo, cittadino italiano, in Lamone-Cadempino (Cadempino), amministratore unico, direttore, con firma individuale [finora: in Cadempino, direttore, con firma individuale].
Publication number: HR02-1005315751, Commercial Registry Office Ticino, (501)
KALLEKTSIA INTERNATIONAL HOLDING SA, in Lugano, CHE-455.638.645, società anonima (Nr. FUSC 38 del 24.02.2021, Pubbl. 1005109129).
Nuovo recapito:
Via Bertaro Lambertenghi 5, 6900 Lugano.
Publication number: HR02-1005109129, Commercial Registry Office Ticino, (501)
KALLEKTSIA INTERNATIONAL HOLDING SA, in Lugano, CHE-455.638.645, società anonima (Nr. FUSC 12 del 18.01.2017, p.0, Pubbl. 3291261).
Statuti modificati:
18.02.2021.
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 preavviso personale.
Nuove persone iscritte o modifiche:
Milan, Riccardo, cittadino italiano, in Cadempino, direttore, 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.