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About AFH ALPENHORN FINANCIAL HOLDING SA
- AFH ALPENHORN FINANCIAL HOLDING SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 03.09.2004.
- The last commercial register change was made on 19.07.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company AFH ALPENHORN FINANCIAL HOLDING SA is the following: CHE-111.990.791.
- Next to the company AFH ALPENHORN FINANCIAL HOLDING SA there are 37 other active companies with an identical address. These include: AFL ALPENBLICK FINANZ UND LIEGENSCHAFTEN VERWALTUNG AG, Algiova SA, Alpengeist SA.
Commercial register information
Entry in the commercial register
03.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.028.428-6
UID/VAT
CHE-111.990.791
Sector
Management of real estate portfolio properties
Purpose (Original language)
La partecipazione in società immobiliari con sede all'estero, con particolare orientamento verso l'area mediterranea, l'acquisto diretto e la vendita di beni immobili all'estero, la partecipazione finanziaria a società commerciali e industriali. La società può concedere finanziamenti alle società partecipate. Essa può svolgere tutte le operazioni atte al conseguimento diretto o indiretto dello scopo sociale.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Realfid SA | Massagno | 09.09.2004 | 18.06.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AFH ALPENHORN FINANCIAL 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: HR02-1005799326, Commercial Registry Office Ticino, (501)
AFH ALPENHORN FINANCIAL HOLDING SA, in Lugano, CHE-111.990.791, società anonima (Nr. FUSC 75 del 19.04.2022, Pubbl. 1005453125).
Persone dimissionarie e firme cancellate:
Berra, Giampiero, da Collina d'Oro, in Gentilino (Collina d'Oro), amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Casellini, José Marco, da Arogno, in Breganzona (Lugano), amministratore unico, con firma individuale.
Publication number: HR02-1005453125, Commercial Registry Office Ticino, (501)
AFH ALPENHORN FINANCIAL HOLDING SA, in Lugano, CHE-111.990.791, società anonima (Nr. FUSC 21 del 01.02.2021, Pubbl. 1005088598).
Persone dimissionarie e firme cancellate:
Bulloni, Patrizia, da Isone, in Castel San Pietro, amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Berra, Giampiero, da Collina d'Oro, in Gentilino (Collina d'Oro), amministratore unico, con firma individuale.
Publication number: HR02-1005088598, Commercial Registry Office Ticino, (501)
AFH ALPENHORN FINANCIAL HOLDING SA, in Lugano, CHE-111.990.791, società anonima (Nr. FUSC 10 del 16.01.2017, p.0, Pubbl. 3285409).
Statuti modificati:
25.01.2021.
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 pubblicazione nel FUSC.
Nuove persone iscritte o modifiche:
Bulloni, Patrizia, da Isone, in Castel San Pietro, amministratrice unica, con firma individuale [finora: in Chiasso].
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.