• ABEAR PARTECIPAZIONI INDUSTRIALI E COMMERCIALI SA

    TI
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    Register number: CH-514.3.001.071-4
    Sector: Operation of other financial institutions

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    580'000

    Employees

    PremiumPremium

    Active brands

    0

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    About ABEAR PARTECIPAZIONI INDUSTRIALI E COMMERCIALI SA

    • ABEAR PARTECIPAZIONI INDUSTRIALI E COMMERCIALI SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Lugano.
    • The company was founded on 20.11.1963.
    • The company has last modified its commercial register entry on 27.04.2021. All previous commercial register entries are available under «Notifications».
    • ABEAR PARTECIPAZIONI INDUSTRIALI E COMMERCIALI SA is registered in the Canton of TI under the UID CHE-100.663.589.
    • Companies with the same address as ABEAR PARTECIPAZIONI INDUSTRIALI E COMMERCIALI SA: Active Ownership & Financial Advisory SA, Agile HR Sagl, Agroco SA.

    Management (1)

    newest board members

    Renato Fontana

    newest authorized signatories

    Renato Fontana

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisizione di partecipazioni in società industriali, commerciali e immobiliari all'estero così come in società immobiliari detentrici di immobili commerciali in Svizzera. L'acquisto, la vendita, la gestione e l'amministrazione di beni immobili all'estero così come di beni immobili commerciali in Svizzera.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Capifid SA
    Chiasso <2004 18.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Jeanne SA in liquidazione
    • Jeanne S.A.
    • Jeanne SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ABEAR PARTECIPAZIONI INDUSTRIALI E COMMERCIALI 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 210427/2021 - 27.04.2021
    Categories: Change in capital

    Publication number: HR02-1005161298, Commercial Registry Office Ticino, (501)

    ABEAR PARTECIPAZIONI INDUSTRIALI E COMMERCIALI SA, in Lugano, CHE-100.663.589, società anonima (Nr. FUSC 63 del 01.04.2019, Pubbl. 1004600200).

    Statuti modificati:
    19.04.2021.

    Nuove azioni:
    580 azioni nominative da CHF 1'000.00 [finora: 580 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o altra notifica comprovata da ricevuta (e-mail e/o fax).

    SOGC 190401/2019 - 01.04.2019
    Categories: Change of company address

    Publication number: HR02-1004600200, Commercial Registry Office Ticino, (501)

    ABEAR PARTECIPAZIONI INDUSTRIALI E COMMERCIALI SA, in Lugano, CHE-100.663.589, società anonima (Nr. FUSC 95 del 19.05.2009, p.19, Pubbl. 5026840).

    Nuovo recapito:
    c/o ALIFID SA, Via Ginevra 5, 6900 Lugano.

    SOGC 95/2009 - 19.05.2009
    Categories: Miscellaneous changes

    Publication number: 5026840, Commercial Registry Office Ticino, (501)

    ABEAR PARTECIPAZIONI INDUSTRIALI E COMMERCIALI SA, in Lugano, CH-514.3.001.071-4, Società anonima (FUSC no. 27 del 8.2.2008, pagina 17, publ. 4331680).

    Statuti modificati:
    12.5.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 12.05.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Capifid SA, in Chiasso, ufficio di revisione.

    Hit list

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