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About ALLIED CAPITAL HOLDING SA
- ALLIED CAPITAL HOLDING SA has its legal headquarters in Lugano and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company ALLIED CAPITAL HOLDING SA, which was entered in the trade register on 17.08.2006, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.10.2025.
- The reported UID is CHE-113.064.659.
- Adventerra Games Sagl, Adventerra Holdings SA, Albarclub Holding N. 307 have the same address as ALLIED CAPITAL HOLDING SA.
Commercial register information
Entry in the commercial register
17.08.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-660.1.917.006-0
UID/VAT
CHE-113.064.659
Sector
Operation of other financial institutions
Purpose (Original language)
L'assunzione e l'amministrazione di partecipazioni di qualsiasi società o impresa ad eccezione di assunzioni di partecipazioni in società immobiliari in Svizzera. La società potrà effettuare sia per proprio conto che per conto di terzi qualsiasi operazione finanziaria, commerciale, mobiliare o immobiliare avente un nesso diretto o diretto con lo scopo principale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revistudio SA | Lugano | 24.01.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CH Audit Sàrl, en liquidation | Genève | 12.03.2015 | 17.12.2017 | |
| GenevAudit SA, en liquidation | Carouge (GE) | 23.08.2006 | 11.08.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ALLIED CAPITAL 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: HR02-1006472771, Commercial Registry Office Ticino, (501)
ALLIED CAPITAL HOLDING SA, in Lugano, CHE-113.064.659, società anonima (Nr. FUSC 18 del 28.01.2025, Pubbl. 1006240489).
Statuti modificati:
27.10.2025.
Nuovo capitale azionario:
CHF 1'000'000.00 [finora: CHF 200'000.00].
Nuovo capitale azionario liberato:
CHF 1'000'000.00 [finora: CHF 200'000.00].
Nuove azioni:
1'000 azioni nominative da CHF 1'000.00 [finora: 200 azioni nominative da CHF 1'000.00]. Aumento ordinario del capitale azionario.
Publication number: HR02-1006240489, Commercial Registry Office Ticino, (501)
ALLIED CAPITAL HOLDING SA, in Lugano, CHE-113.064.659, società anonima (Nr. FUSC 16 del 24.01.2018, Pubbl. 4012263).
Statuti modificati:
20.01.2025.
Nuovo capitale azionario:
CHF 200'000.00 [finora: CHF 100'000.00].
Nuovo capitale azionario liberato:
CHF 200'000.00 [finora: CHF 100'000.00].
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [finora: 100 azioni nominative da CHF 1'000.00]. Aumento ordinario del capitale azionario.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera o per e-mail.
Publication number: 4012877, Commercial Registry Office Geneva, (660)
ALLIED CAPITAL HOLDING SA, à Genève, CHE-113.064.659 (FOSC du 18.12.2017, p. 0/3938605). Par suite du transfert de son siège à Lugano, la société est inscrite au registre du commerce du canton du Tessin;
par conséquent, elle est radiée d'office du registre de Genève.
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.