Reports for Adventerra Holdings SA
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About Adventerra Holdings SA
- Adventerra Holdings SA has its legal headquarters in Lugano and is active. It operates in the sector «Operation of investment companies».
- The management of the company Adventerra Holdings SA consists of 3 persons. The foundation of the company took place on 28.10.1993.
- The most recent commercial register change was made on 28.04.2021. You can find all changes under «Notifications».
- Adventerra Holdings SA is registered in the Canton of TI under the UID CHE-102.164.392.
- On the same address as Adventerra Holdings SA there are 49 other active companies registered. These include: Adventerra Games Sagl, Albarclub Holding N. 307, ALLIED CAPITAL HOLDING SA.
Management (3)
newest board members
Fabio Mario Francesco Stampanoni,
lic. rer. pol. Alessandra Carla Mariquita Lucchini Stampanoni,
Bryan Mundell
newest authorized signatories
Fabio Mario Francesco Stampanoni,
lic. rer. pol. Alessandra Carla Mariquita Lucchini Stampanoni,
Bryan Mundell
Commercial register information
Entry in the commercial register
28.10.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.007.040-0
UID/VAT
CHE-102.164.392
Sector
Operation of investment companies
Purpose (Original language)
L'acquisto, la vendita, l'amministrazione di beni mobili, la partecipazione finanziaria a società, in particolare la gestione e la valorizzazione di quote di partecipazione ad aziende commerciali, industriali e finanziarie, nonché l'assunzione di mandati fiduciari e lo svolgimento di qualsivoglia operazione fiduciaria e finanziaria.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revistudio SA | Lugano | 11.11.1993 | ||
Other company names
Past and translated company names
- Adventerra Holding SA
- CPFI - Compagnia Privata SA
- CPFI Compagnia Privata SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Adventerra Holdings 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: HR02-1005162772, Commercial Registry Office Ticino, (501)
Adventerra Holdings SA, in Lugano, CHE-102.164.392, società anonima (Nr. FUSC 18 del 28.01.2020, Pubbl. 1004816170).
Statuti modificati:
19.04.2021.
Nuove azioni:
500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o per email.
Publication number: HR02-1004816170, Commercial Registry Office Ticino, (501)
Adventerra Holdings SA, in Lugano, CHE-102.164.392, società anonima (Nr. FUSC 212 del 01.11.2018, Pubbl. 1004488863).
Persone dimissionarie e firme cancellate:
Lucchini, Niccolò, da Montagnola, in Lugano, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Stampanoni, Fabio Mario Francesco, da Capriasca, in Lugano, membro, con firma collettiva a due.
Publication number: HR02-1004488863, Commercial Registry Office Ticino, (501)
Adventerra Holdings SA, in Manno, CHE-102.164.392, società anonima (Nr. FUSC 213 del 04.11.2013, Pubbl. 1160749).
Statuti modificati:
26.10.2018.
Nuova sede:
Lugano.
Nuovo recapito:
Via Ariosto 1, 6900 Lugano.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera o e-mail.
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.