Reports for Arcotempo Holding AG
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About Arcotempo Holding AG
- Arcotempo Holding AG with its legal headquarters in Hünenberg See is active. Arcotempo Holding AG operates in the sector «Operation of other financial institutions».
- The management of the company Arcotempo Holding AG consists of 5 persons. The foundation of the company took place on 23.09.2010.
- On the 25.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-116.015.700.
- Abitare Inneneinrichtungen AG, Akita AG, Akita Holding AG are registered at the same address.
Management (5)
newest board members
Prisca Bezzola Lykargyris,
Hanspeter Neff,
Prof. Dr. Rudolf Grünig,
Kaspar Etter,
Sandro Giacomo Piffaretti
newest authorized signatories
Prisca Bezzola Lykargyris,
Hanspeter Neff,
Prof. Dr. Rudolf Grünig,
Kaspar Etter,
Sandro Giacomo Piffaretti
Commercial register information
Entry in the commercial register
23.09.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.940-1
UID/VAT
CHE-116.015.700
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| S&A Tax & Audit SA | Lugano | 21.09.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | 05.09.2017 | 20.09.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Arcotempo Holding AG
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: HR02-1006365621, Commercial Registry Office Zug, (170)
Arcotempo Holding AG, in Hünenberg, CHE-116.015.700, Aktiengesellschaft (SHAB Nr. 152 vom 08.08.2024, Publ. 1006102397).
Eingetragene Personen neu oder mutierend:
Bezzola Lykargyris, Prisca, von Onsernone, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006102397, Commercial Registry Office Zug, (170)
Arcotempo Holding AG, in Hünenberg, CHE-116.015.700, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2024, Publ. 1005971546).
Statutenänderung:
16.07.2024. [Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Piffaretti, Sandro, von Val Mara, in Cham, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Melano].
Publication number: HR02-1005971546, Commercial Registry Office Zug, (170)
Arcotempo Holding AG, in Hünenberg, CHE-116.015.700, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2022, Publ. 1005602314).
Eingetragene Personen neu oder mutierend:
Etter, Kaspar, von Zürich und Hombrechtikon, in Hünenberg, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Cham].
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.