• AL.GA.HOLDING SA

    TI
    active
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    Register number: CH-524.3.008.709-3
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Sottobisio 42c
    6828 Balerna
    Neighbourhood

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    About AL.GA.HOLDING SA

    • AL.GA.HOLDING SA in Balerna is a Company limited by shares (AG) from the sector «Operation of other financial institutions». AL.GA.HOLDING SA is active.
    • The company was founded on 29.03.1999.
    • The company has last changed their commercial register entry on 22.07.2024, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of TI is CHE-101.061.045.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione finanziaria in altre società; l'acquisto, la gestione e la vendita di titoli azionari e quote sociali di società nazionali ed estere, nonché il loro finanziamento.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Interfida SA
    Chiasso 22.07.2024

    Former auditor (1)
    Name City Since Until
    Alpconsult SA
    Paradiso <2004 16.11.2009

    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: AL.GA.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 240722/2024 - 22.07.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006090668, Commercial Registry Office Ticino, (501)

    AL.GA.HOLDING SA, in Balerna, CHE-101.061.045, società anonima (Nr. FUSC 1 del 03.01.2024, Pubbl. 1005924889). [radiati: Con dichiarazione del consiglio di amministrazione del 09.11.2009 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.].

    Persone dimissionarie e firme cancellate:
    Martinoli-Canuti, Gabriella, da Morbio Inferiore, in Pontresina, presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Martinoli, Luca, cittadino italiano, in Morbio Inferiore, presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
    Interfida SA (CHE-110.225.937), in Chiasso, ufficio di revisione.

    SOGC 240103/2024 - 03.01.2024
    Categories: Change in management

    Publication number: HR02-1005924889, Commercial Registry Office Ticino, (501)

    AL.GA.HOLDING SA, in Balerna, CHE-101.061.045, società anonima (Nr. FUSC 113 del 15.06.2020, Pubbl. 1004910953).

    Persone dimissionarie e firme cancellate:
    Martinoli, Alberto, da Morbio Inferiore, in Pontresina, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Martinoli-Canuti, Gabriella, da Morbio Inferiore, in Pontresina, presidente, con firma collettiva a due;
    Martinoli, Luca, cittadino italiano, in Morbio Inferiore, membro, con firma collettiva a due;
    Martinoli, Stefano, da Morbio Inferiore, in Morbio Inferiore, membro, con firma collettiva a due.

    SOGC 200615/2020 - 15.06.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1004910953, Commercial Registry Office Ticino, (501)

    AL.GA.HOLDING SA, in Balerna, CHE-101.061.045, società anonima (Nr. FUSC 101 del 27.05.2014, p.0, Pubbl. 1524457).

    Statuti modificati:
    09.06.2020.

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera raccomandata.

    Nuove persone iscritte o modifiche:
    Martinoli, Alberto, da Morbio Inferiore, in Pontresina, amministratore unico, con firma individuale [finora: in Morbio Inferiore].

    Hit list

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