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About Audemars Holding SA
- Audemars Holding SA from Cadempino operates in the sector «Operation of investment companies» and is active.
- The management consists of 3 persons. The company was founded on 15.01.1987.
- The company has last changed their commercial register entry on 06.07.2023, under «Notifications» you will find all changes.
- The company Audemars Holding SA is registered under the UID CHE-100.769.213.
- company Audemars Holding SA has 2 active trademarks, cancelled trademarks or pending applications.
- On the same address as Audemars Holding SA there are 3 other active companies registered. These include: Eral-Teck SA, Fondazione di previdenza per il personale della ditta R. Audemars SA, R. Audemars SA.
Management (3)
newest board members
Mirko Romeo Audemars,
Tanja Germana Noemi Audemars,
Dr. Flavio Roberto Alberto Audemars
newest authorized signatories
Mirko Romeo Audemars,
Tanja Germana Noemi Audemars,
Dr. Flavio Roberto Alberto Audemars
Commercial register information
Entry in the commercial register
15.01.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cadempino
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.777-6
UID/VAT
CHE-100.769.213
Sector
Operation of investment companies
Purpose (Original language)
L'assunzione e l'amministrazione di partecipazioni in società industriali, commerciali, finanziarie ed immobiliari. Operazioni commerciali, finanziarie ed fiduciarie, compravendita di immobili, titoli, carte e valori, gestione e amministrazione di beni mobili ed immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 03.07.1995 | active | 11401/1993 |
| 03.07.1995 | active | 11401/1993 |
Newest SOGC notifications: Audemars 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: HR02-1005789110, Commercial Registry Office Ticino, (501)
Audemars Holding SA, in Cadempino, CHE-100.769.213, società anonima (Nr. FUSC 177 del 13.09.2021, Pubbl. 1005290182).
Persone dimissionarie e firme cancellate:
Schlatter, Hans Georg, da Hallau, in Biogno (Breganzona), membro, con firma collettiva a due.
Publication number: HR02-1005290182, Commercial Registry Office Ticino, (501)
Audemars Holding SA, in Cadempino, CHE-100.769.213, società anonima (Nr. FUSC 27 del 08.02.2012, p.0, Pubbl. 6541524).
Persone dimissionarie e firme cancellate:
Biolcati, Lorenzo, da Medel e Olivone, in Arzo, direttore generale, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Audemars, Mirko Romeo, da Le Chenit, in Lugano, membro e direttore, con firma individuale [finora: membro e direttore, con firma collettiva a due].
Publication number: 6541524, Commercial Registry Office Ticino, (501)
Audemars Holding SA, in Cadempino, CH-514.3.003.777-6, società anonima (FUSC no. 238 del 08.12.2009, p. 17, Pubbl. 5381144).
Nuove persone iscritte o modifiche:
Audemars, Tanja Germana Noemi, da Le Chenit, in Melide, membro, con firma collettiva a due;
Audemars, Mirko Romeo, da Le Chenit, in Lugano, membro e direttore, con firma collettiva a due [finora:Audemars, Mirko, direttore con firma collettiva a due].
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.