Reports for Agher Holding SA
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About Agher Holding SA
- Agher Holding SA with its legal headquarters in Lugano is active. Agher Holding SA operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 12.05.1989.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.12.2024.
- The reported UID is the following: CHE-101.595.275.
- The address is identical with 113 other active companies. These include: A.G.B. COMPANY Sagl, ABILITYA INTERNATIONAL Sagl, ACRUX CONSULTING Sagl.
Commercial register information
Entry in the commercial register
12.05.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.009-7
UID/VAT
CHE-101.595.275
Sector
Operation of other financial institutions
Purpose (Original language)
La detenzione e l'amministrazione di proprietà all'estero.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VERITAL SA in liquidazione | Lugano | 22.01.2009 | 07.06.2015 | |
| TALENTURE SA | Lugano | <2004 | 21.01.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Agher 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: HR02-1006196218, Commercial Registry Office Ticino, (501)
Agher Holding SA, in Lugano, CHE-101.595.275, società anonima (Nr. FUSC 36 del 21.02.2024, Pubbl. 1005967239).
Statuti modificati:
28.11.2024. Clausola arbitrale;
per i dettagli si rinvia allo statuto.
Publication number: HR02-1005967239, Commercial Registry Office Ticino, (501)
Agher Holding SA, in Lugano, CHE-101.595.275, società anonima (Nr. FUSC 126 del 03.07.2023, Pubbl. 1005784893).
Nuovo recapito:
c/o TALENTURE SA, Via Canova 9, 6900 Lugano.
Publication number: HR02-1005784893, Commercial Registry Office Ticino, (501)
Agher Holding SA, in Lugano, CHE-101.595.275, società anonima (Nr. FUSC 145 del 29.07.2021, Pubbl. 1005260836).
Statuti modificati:
22.06.2023.
Nuovo recapito:
c/o TALENTURE SA, Riva Albertolli 1, 6900 Lugano.
Nuovo capitale azionario liberato:
CHF 100'000.00 [finora: CHF 50'000.00].
Fatti particolari:
Compensazione crediti: CHF 50'000.00, le 50 azioni nominative da CHF 2'000.00 precedentemente liberate per CHF 50'000.00 sono state interamente liberate.
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.