Reports for Agalph Holding AG
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About Agalph Holding AG
- Agalph Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Paradiso.
- The management of the company Agalph Holding AG, which was founded on the 03.10.1974, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.04.2021.
- The UID registered in the commercial register of TI is CHE-102.450.900.
- Companies with the same address as Agalph Holding AG: Adams Berg SA, ETA Group Sagl, INTERNATIONAL COACH CONSULTANT di Elizaveta Cebanu.
Commercial register information
Entry in the commercial register
03.10.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-524.3.000.750-0
UID/VAT
CHE-102.450.900
Sector
Operation of investment companies
Purpose (Original language)
la partecipazione ad imprese e a società finanziarie, commerciali o industriali, nazionali o straniere, nonché l'esecuzione di operazioni commerciali e finanziarie di qualsiasi genere. La società potrà inoltre compiere operazioni fiduciarie per conto di terzi, concedere avalli, fidejussioni, o garanzie in genere per qualsiasi importo, anche in favore di persone o enti stranieri.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JOLIFID CONSULTING di J. RUSIMBAMIGERA | Mendrisio | 27.08.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Asco Revi SA | Ascona | 07.10.2013 | 26.08.2020 | |
| Fiduciaria Caverzasio SA in liquidazione | Lugano | 28.04.2011 | 06.10.2013 | |
| Fiduciaria Caverzasio | Lugano | <2004 | 27.04.2011 | |
Other company names
Past and translated company names
- Agalph Holding AG in liq
- Agalph Holding A.G. in liquidazione.
- Agalph Holding AG.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Agalph Holding AG
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: HR02-1005154104, Commercial Registry Office Ticino, (501)
Agalph Holding AG, in Chiasso, CHE-102.450.900, società anonima (Nr. FUSC 166 del 27.08.2020, Pubbl. 1004966251).
Statuti modificati:
14.04.2021.
Nuova sede:
Paradiso.
Nuovo recapito:
Via Franco Zorzi 4 , 6900 Paradiso.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera.
Persone dimissionarie e firme cancellate:
Vescovi, Marco, da Bellinzona, in Mendrisio, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Palisi, Fabio, cittadino italiano, in Sorengo, amministratore unico, con firma individuale.
Publication number: HR02-1004966251, Commercial Registry Office Ticino, (501)
Agalph Holding AG, in Chiasso, CHE-102.450.900, società anonima (Nr. FUSC 193 del 07.10.2013, p.0, Pubbl. 1113525).
Persone dimissionarie e firme cancellate:
Asco Revi SA (CHE-107.998.973), in Ascona, ufficio di revisione.
Nuove persone iscritte o modifiche:
JOLIFID CONSULTING di J. RUSIMBAMIGERA (CHE-158.383.233), in Arzo (Mendrisio), ufficio di revisione.
Publication number: 1113525, Commercial Registry Office Ticino, (501)
Agalph Holding AG, in Chiasso, CH-524.3.000.750-0, società anonima (FUSC no. 82 del 28.04.2011, Pubbl. 6139932).
Persone dimissionarie e firme cancellate:
Fiduciaria Caverzasio SA (CH-501.3.005.839-7), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Asco Revi SA (CHE-107.998.973)[CH-509.3.000.514-8], in Ascona, ufficio di revisione.
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.