• KALLEKTSIA INTERNATIONAL HOLDING SA

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    Register number: CH-501.3.019.181-2
    Sector: Operation of other financial institutions

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for KALLEKTSIA INTERNATIONAL HOLDING SA

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    About 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».
    • KALLEKTSIA INTERNATIONAL HOLDING SA has one person entered in its management.
    • 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 reported UID is the following: CHE-455.638.645.
    • There are 22 other active companies that have registered an identical address. These include: AMALTEA FOOD SA, Archon VR Sagl, Capital Strategies Partners Swiss Sagl.

    Management (1)

    newest board members

    Riccardo Milan

    newest authorized signatories

    Riccardo Milan

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    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

    SOGC 231101/2023 - 01.11.2023
    Categories: Change in management

    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].

    SOGC 211019/2021 - 19.10.2021
    Categories: Change of company address

    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.

    SOGC 210224/2021 - 24.02.2021
    Categories: Change in capital, Change in management

    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

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