• aqumo holding SA

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    Register number: CH-170.3.021.485-7
    Sector: Operation of investment companies

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Ceresio 12
    6963 Pregassona
    Neighbourhood

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    About aqumo holding SA

    • aqumo holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Pregassona.
    • The management consists of one person. The company was founded on 08.07.1997.
    • The company has last modified its commercial register entry on 20.06.2022. All previous commercial register entries are available under «Notifications».
    • The company aqumo holding SA is registered under the UID CHE-103.594.743.
    • There are 2 other active companies that have registered an identical address. These include: aqumo technologies SA, athena lux sagl.

    Management (1)

    newest board members

    Alberto Foglia

    newest authorized signatories

    Alberto Foglia

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'acquisto e l'amministrazione di partecipazioni ad altre società e imprese di ogni genere, in particolare anche partecipazioni finanziarie e industriali. La società si occupa inoltre di investimenti e gestione patrimoniale per sé e per conto terzi nonché di gestione di affari per terzi. La società può inoltre acquistare e detenere immobili in Svizzera e all'estero e svolgere qualsiasi altra attività che sia direttamente o indirettamente connessa con il suo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Recona AG
    Zug <2004 14.03.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • AQUMO HOLDING AG
    • Equus Industrial Holding AG

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: aqumo 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 220620/2022 - 20.06.2022
    Categories: Change of company address

    Publication number: HR02-1005499831, Commercial Registry Office Ticino, (501)

    aqumo holding SA, in Lugano, CHE-103.594.743, società anonima (Nr. FUSC 51 del 15.03.2021, Pubbl. 1005124119).

    Nuovo recapito:
    Via Ceresio 12, 6963 Pregassona.

    SOGC 210315/2021 - 15.03.2021
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1005124119, Commercial Registry Office Ticino, (501)

    AQUMO HOLDING AG, finora in Baar, CHE-103.594.743, società anonima (Nr. FUSC 168 del 30.08.2012, Pubbl. 6828332).

    Statuti modificati:
    03.03.2021.

    Nuova ditta:
    aqumo holding SA.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    Via Cattedrale 2, 6900 Lugano.

    Nuovo scopo:
    L'acquisto e l'amministrazione di partecipazioni ad altre società e imprese di ogni genere, in particolare anche partecipazioni finanziarie e industriali. La società si occupa inoltre di investimenti e gestione patrimoniale per sé e per conto terzi nonché di gestione di affari per terzi. La società può inoltre acquistare e detenere immobili in Svizzera e all'estero e svolgere qualsiasi altra attività che sia direttamente o indirettamente connessa con il suo scopo sociale.

    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 mediante avviso personale. Secondo dichiarazione del 29.09.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [finora: Mit Erklärung vom 29.09.2011 wurde auf die eingeschränkte Revision verzichtet.]

    SOGC 210315/2021 - 15.03.2021
    Categories: Change of company name, Change of company address

    Publication number: HR02-1005123714, Commercial Registry Office Zug, (170)

    AQUMO HOLDING AG, in Baar, CHE-103.594.743, Aktiengesellschaft (SHAB Nr. 168 vom 30.08.2012, S.0, Publ. 6828332). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Lugano (Firma neu: aqumo holding SA) im Handelsregister des Kantons Tessin eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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