Age of the company
20 yearsCapital in CHF
100'000Active brands
0Address
Via Pietro Peri 2a
6900 Lugano
Reports for ADRIA HOLDING SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ADRIA HOLDING SA
- ADRIA HOLDING SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- ADRIA HOLDING SA has one person entered in its management.
- On the 22.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of TI is CHE-110.253.170.
- Next to the company ADRIA HOLDING SA there are 19 other active companies with an identical address. These include: AGDO TECHNOLOGY AG, Altana Cure Sagl, AUREA Consulenti Associati SA.
Commercial register information
Entry in the commercial register
09.10.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.027.544-5
UID/VAT
CHE-110.253.170
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisizione, la detenzione, l'amministrazione, la gestione e la cessione di partecipazioni ad altre società, nonché il loro finanziamento, il commercio in genere ed affari di transito. La società può partecipare ad altre imprese.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revifiduciaria SA | Lugano | 15.10.2003 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: ADRIA 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: HR02-1005156631, Commercial Registry Office Ticino, (501)
ADRIA HOLDING SA, in Lugano, CHE-110.253.170, società anonima (Nr. FUSC 43 del 03.03.2020, Pubbl. 1004843657).
Statuti modificati:
15.04.2021.
Nuove azioni:
10'000 azioni nominative da CHF 10.00 [finora: 10'000 azioni al portatore da CHF 10.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono in forma scritta.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: HR02-1004843657, Commercial Registry Office Ticino, (501)
ADRIA HOLDING SA, in Lugano, CHE-110.253.170, società anonima (Nr. FUSC 128 del 05.07.2018, Pubbl. 4339661).
Nuovo recapito:
Via Pietro Peri 2a, 6900 Lugano.
Publication number: 4339661, Commercial Registry Office Ticino, (501)
ADRIA HOLDING SA, in Lugano, CHE-110.253.170, società anonima (Nr. FUSC 10 del 16.01.2014, Pubbl. 1289405).
Persone dimissionarie e firme cancellate:
Riva, Dott. Raffaele, cittadino italiano, in Rancate, presidente, con firma collettiva a due;
Riva, Patrizia, da Mendrisio, in Rancate, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Jarmorini, Damiano, da Mezzovico-Vira, in Mezzovico (Mezzovico-Vira), amministratrice unica, con firma individuale [finora: membro, con firma collettiva a due].