• Agher Holding SA

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    Register number: CH-514.3.005.009-7
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Agher Holding SA

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    Company dossier as PDF

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    About Agher Holding SA

    • Agher Holding SA in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Agher Holding SA is active.
    • Agher Holding SA was founded on 12.05.1989.
    • The commercial register entry of the company was last modified on 05.12.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-101.595.275.
    • Companies with an identical address: A.G.B. COMPANY Sagl, ABILITYA INTERNATIONAL Sagl, ACRUX CONSULTING Sagl.

    Management (1)

    newest board members

    Nicola Gianoli

    newest authorized signatories

    Nicola Gianoli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La detenzione e l'amministrazione di proprietà all'estero.

    Auditor

    Source: SOGC

    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

    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: 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

    SOGC 241205/2024 - 05.12.2024
    Categories: Miscellaneous changes

    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.

    SOGC 240221/2024 - 21.02.2024
    Categories: Change of company address

    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.

    SOGC 230703/2023 - 03.07.2023
    Categories: Change in capital, Change of company address

    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

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