• Agro-RE Holding SA

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    Register number: CH-501.3.019.453-6
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o NFS Group SA
    Corso Elvezia 9A
    6900 Lugano
    Neighbourhood

    Reports for Agro-RE Holding SA

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    About Agro-RE Holding SA

    • Agro-RE Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Lugano.
    • The management of the company Agro-RE Holding SA consists of one person.
    • The most recent commercial register change was made on 12.12.2022. You can find all changes under «Notifications».
    • The reported UID is CHE-463.036.589.
    • On the same address there are 5 other active companies registered. These include: FONDAZIONE LOW COST IVF, Medi Clinic Luxury Sagl, Metafrax Trading International SA.

    Management (1)

    newest board members

    Fabio Balzarini

    newest authorized signatories

    Fabio Balzarini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'esercizio di operazioni quali l'acquisto, la vendita e l'amministrazione di partecipazione, di beni immobili, terreni e proprietà agricole. La partecipazione al finanziamento ed alla creazione di imprese commerciali, industriali, finanziarie ed immobiliari, rilevandone in tutto od in parte il capitale o la gestione. La società potrà inoltre svolgere servizi di consulenza aziendale, commerciale ed industriale, oltre a compiere tutte le operazioni immobiliari, mobiliari, finanziarie, commerciali, industriali, bancarie ed ipotecarie accessorie ritenute utili per il raggiungimento dello scopo sociale.

    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: Agro-RE 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 221212/2022 - 12.12.2022
    Categories: Change of company address

    Publication number: HR02-1005626266, Commercial Registry Office Ticino, (501)

    Agro-RE Holding SA, in Lugano, CHE-463.036.589, società anonima (Nr. FUSC 84 del 03.05.2021, Pubbl. 1005167168).

    Nuovo recapito:
    c/o NFS Group SA, Corso Elvezia 9A, 6900 Lugano.

    SOGC 210503/2021 - 03.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005167168, Commercial Registry Office Ticino, (501)

    Agro-RE Holding SA, in Lugano, CHE-463.036.589, società anonima (Nr. FUSC 45 del 05.03.2020, Pubbl. 1004845885).

    Statuti modificati:
    26.04.2021.

    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 lettera raccomandata o tramite e-mail.

    Nuove persone iscritte o modifiche:
    Balzarini, Fabio, cittadino italiano, in Chiasso, amministratore unico, con firma individuale [finora: in Riva San Vitale].

    SOGC 200305/2020 - 05.03.2020
    Categories: Change in management

    Publication number: HR02-1004845885, Commercial Registry Office Ticino, (501)

    Agro-RE Holding SA, in Lugano, CHE-463.036.589, società anonima (Nr. FUSC 54 del 19.03.2019, Pubbl. 1004591001).

    Persone dimissionarie e firme cancellate:
    Viganò, Franca, da Morbio Inferiore, in Paradiso, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Balzarini, Fabio, cittadino italiano, in Riva San Vitale, amministratore unico, con firma individuale.

    Hit list

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