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About Audentes Holding AG
- Audentes Holding AG has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- Audentes Holding AG was founded on 12.12.2017.
- The commercial register entry of the company was last modified on 01.02.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register TI under the UID CHE-423.010.342.
- There are 3 other active companies that have registered an identical address. These include: In Virtuo Laboratories SA, LA PORTINERIA SA, Laterem AG.
Commercial register information
Entry in the commercial register
12.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.021.215-1
UID/VAT
CHE-423.010.342
Sector
Operation of other financial institutions
Purpose (Original language)
La società ha per scopo l'acquisto, la detenzione e la gestione durevole di partecipazioni a società commerciali, finanziarie, industriali, così come attività di consulenza e di sviluppo commerciale, sia in Svizzera che all'estero e potrà compiere ogni atto utile al conseguimento dello scopo.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Audentes 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: HR02-1005394629, Commercial Registry Office Ticino, (501)
Audentes Holding AG, in Lugano, CHE-423.010.342, società anonima (Nr. FUSC 15 del 22.01.2021, Pubbl. 1005081229).
Statuti modificati:
26.01.2022.
Nuovo scopo:
La società ha per scopo l'acquisto, la detenzione e la gestione durevole di partecipazioni a società commerciali, finanziarie, industriali, così come attività di consulenza e di sviluppo commerciale, sia in Svizzera che all'estero e potrà compiere ogni atto utile al conseguimento dello scopo.
Publication number: HR02-1005081229, Commercial Registry Office Ticino, (501)
Audentes Holding AG, in Lugano, CHE-423.010.342, società anonima (Nr. FUSC 124 del 01.07.2019, Pubbl. 1004664094).
Nuovo recapito:
Via Giacomo Mercoli 3, 6900 Lugano.
Publication number: HR02-1004664094, Commercial Registry Office Ticino, (501)
Audentes Holding AG, in Lugano, CHE-423.010.342, società anonima (Nr. FUSC 202 del 18.10.2018, Pubbl. 1004479622).
Persone dimissionarie e firme cancellate:
Biaggi, Simone, da Giubiasco, in Sigirino (Monteceneri), amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Ferrari, Martino, cittadino italiano, in Lugano, amministratore unico, con firma individuale.
Hit list
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