Reports for Albarclub Holding N. 307
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About Albarclub Holding N. 307
- Albarclub Holding N. 307 has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Albarclub Holding N. 307 consists of one person.
- The company has last modified its commercial register entry on 04.05.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of TI is CHE-100.837.027.
- Adventerra Games Sagl, Adventerra Holdings SA, ALLIED CAPITAL HOLDING SA have the same address as Albarclub Holding N. 307.
Commercial register information
Entry in the commercial register
18.10.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-524.3.000.900-8
UID/VAT
CHE-100.837.027
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione finanziaria ad altre società in Svizzera ed all'estero, con particolare riguardo a quelle collegate al Club Albarella.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Albarclub Holding N. 307
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: HR02-1005168668, Commercial Registry Office Ticino, (501)
Albarclub Holding N. 307, in Lugano, CHE-100.837.027, società anonima (Nr. FUSC 68 del 08.04.2019, Pubbl. 1004605690).
Statuti modificati:
23.04.2021.
Nuove azioni:
60 azioni nominative da CHF 1'000.00 [finora: 60 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o per email. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuto adeguato al nuovo diritto azionario.]
Publication number: HR02-1004605690, Commercial Registry Office Ticino, (501)
Albarclub Holding N. 307, in Lugano, CHE-100.837.027, società anonima (Nr. FUSC 200 del 14.10.2016, p.0, Pubbl. 3109207).
Persone dimissionarie e firme cancellate:
Tronconi-Randini, Sandra, da Lugano, in Lugano, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Stampanoni, Fabio Mario Francesco, da Capriasca, in Lugano, amministratore unico, con firma individuale [finora: presidente, con firma individuale].
Publication number: 3109207, Commercial Registry Office Ticino, (501)
Albarclub Holding N. 307, in Lugano, CHE-100.837.027, società anonima (FUSC no. 14 del 21.01.2016, Pubbl. 2611191).
Persone dimissionarie e firme cancellate:
Borsa, Rita, da Bellinzona, in Giubiasco, membro, con firma collettiva a due.
Hit list
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