Reports for Ariclub Holding SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About Ariclub Holding SA
- Ariclub Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Chiasso.
- The company was founded on 26.01.1976.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.11.2024.
- The company Ariclub Holding SA is registered under the UID CHE-102.451.147.
- 3P AUDIOVISUAL SAGL, AC21 Brand Protection Consulting Sagl, Aither Trading SA are registered at the same address.
Management (3)
newest board members
Dr. Elia Davide Matteo Ponti,
Battista Pietro Ponti,
Pier Claudio Sannitz
newest authorized signatories
Dr. Elia Davide Matteo Ponti,
Battista Pietro Ponti,
Pier Claudio Sannitz
Commercial register information
Entry in the commercial register
26.01.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.001.323-9
UID/VAT
CHE-102.451.147
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione a società finanziarie, commerciali e di servizi, svizzere od estere. La società potrà acquistare e vendere immobili a carattere non residenziale in Svizzera e all'estero, gestirli, amministrarli, rinnovarli e porli in locazione.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Gabriele Cavadini SA | Morbio Inferiore | 15.07.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BALESTRA TREUHAND AG | Oberwil (BL) | 01.04.2016 | 14.07.2019 | |
| Hans Müller Treuhand AG in Liquidation | Basel | 04.04.2013 | 31.03.2016 | |
| Secunda Fiduciaria SA | Quinto | 23.06.2008 | 03.04.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ariclub 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: HR02-1006174213, Commercial Registry Office Ticino, (501)
Ariclub Holding SA, in Chiasso, CHE-102.451.147, società anonima (Nr. FUSC 62 del 30.03.2021, Pubbl. 1005137507).
Nuove persone iscritte o modifiche:
Ponti, Elia Davide Matteo, da Novazzano, in Novazzano, membro, con firma individuale.
Publication number: HR02-1005137507, Commercial Registry Office Ticino, (501)
Ariclub Holding SA, in Chiasso, CHE-102.451.147, società anonima (Nr. FUSC 134 del 15.07.2019, Pubbl. 1004675942).
Statuti modificati:
22.03.2021.
Nuove azioni:
120 azioni nominative da CHF 500.00 [finora: 120 azioni al portatore da CHF 500.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante pubblicazione sul FUSC.
Publication number: HR02-1004675942, Commercial Registry Office Ticino, (501)
Ariclub Holding SA, in Chiasso, CHE-102.451.147, società anonima (Nr. FUSC 63 del 01.04.2016, p.0, Pubbl. 2754589).
Persone dimissionarie e firme cancellate:
BALESTRA TREUHAND AG (CHE-108.318.222), in Reinach BL.
Nuove persone iscritte o modifiche:
Studio Gabriele Cavadini SA (CHE-340.814.602), in Morbio Inferiore, ufficio di revisione.
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.