• AFH ALPENHORN FINANCIAL HOLDING SA

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    Register number: CH-514.3.028.428-6
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Avv. Giampiero Berra
    Via Dogana Vecchia 2
    6900 Lugano
    Neighbourhood

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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

    Source: SOGC

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Realfid SA
    Massagno 09.09.2004 18.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: 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

    SOGC 230719/2023 - 19.07.2023
    Categories: Change in management

    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.

    SOGC 220419/2022 - 19.04.2022
    Categories: Change in management

    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.

    SOGC 210201/2021 - 01.02.2021
    Categories: Change in capital, Change in management

    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

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