• Aspinvest SA

    TI
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    Register number: CH-514.3.027.259-4
    Sector: Operation of investment companies

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Aspinvest SA

    • Aspinvest SA from Bioggio operates in the sector «Operation of investment companies» and is active.
    • Aspinvest SA has 2 persons entered in its management.
    • The most recent commercial register change was made on 31.10.2017. You can find all changes under «Notifications».
    • The UID registered in the commercial register of TI is CHE-110.125.537.
    • Companies with an identical address: Delwag SA, Gordimmo SA, Sorotec SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'acquisto, la vendita, la detenzione, la gestione di partecipazioni nonché ogni altra operazione, in particolare di natura finanziaria, atta a perseguire lo scopo sociale. La società può partecipare ad altre imprese. Può esercitare tutte le attività che siano in relazione con il suo scopo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano <2004 18.05.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Aspinvest 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 211/2017 - 31.10.2017
    Categories: Change of company address, Change in management

    Publication number: 3841039, Commercial Registry Office Ticino, (501)

    Aspinvest SA, in Magliaso, CHE-110.125.537, società anonima (FUSC no. 174 del 09.09.2015, Pubbl. 2364559).

    Statuti modificati:
    25.10.2017.

    Nuova sede:
    Bioggio.

    Nuovo recapito:
    c/o Tacom SA, Via Campagna 28, 6934 Bioggio.

    Persone dimissionarie e firme cancellate:
    Riva Taddei, Susanna, da Capriasca, in Vernate, vice-presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Riva, Francesco, da Capriasca, in Vernate, presidente, con firma individuale [finora: presidente con firma collettiva a due];
    Lissi, Diego Giuseppe Leone, da Bissone, in Monaco (MC), vice-presidente, con firma individuale.

    SOGC 174/2015 - 09.09.2015
    Categories: Miscellaneous changes

    Publication number: 2364559, Commercial Registry Office Ticino, (501)

    Aspinvest SA, in Magliaso, CHE-110.125.537, società anonima (FUSC no. 95 del 19.05.2009, p. 19, Pubbl. 5026844).

    Statuti modificati:
    08.07.2015.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera.

    SOGC 95/2009 - 19.05.2009
    Categories: Miscellaneous changes

    Publication number: 5026844, Commercial Registry Office Ticino, (501)

    Aspinvest SA, in Magliaso, CH-514.3.027.259-4, Società anonima (FUSC no. 143 del 26.7.2006, pagina 14, publ. 3482932).

    Statuti modificati:
    7.5.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 07.05.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    PKF CERTIFICA SA, in Lugano, ufficio di revisione.

    Hit list

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