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About Beinvest Holding SA
- Beinvest Holding SA has its legal headquarters in Lugano and is active. It operates in the sector «Operation of investment companies».
- Beinvest Holding SA was founded on 16.12.1986.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.08.2024.
- Beinvest Holding SA is registered in the Canton of TI under the UID CHE-100.758.646.
- Companies with the same address as Beinvest Holding SA: ALL MEAT SA, BLACK PANTER SA, Blockchain District SA.
Commercial register information
Entry in the commercial register
16.12.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.746-4
UID/VAT
CHE-100.758.646
Sector
Operation of investment companies
Purpose (Original language)
Acquisizione di partecipazioni in società industriali, commerciali, immobiliari e finanziarie e la loro gestione; assunzione di prestiti e fideiussioni.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dreieck Fiduciaria SA | Lugano | 13.08.1996 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Beinvest 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: HR02-1006099091, Commercial Registry Office Ticino, (501)
Beinvest Holding SA, in Lugano, CHE-100.758.646, società anonima (Nr. FUSC 150 del 07.08.2023, Pubbl. 1005811279).
Altri indirizzi:
c/o Dreieck Fiduciaria SA, Casella postale 1338, 6901 Lugano [finora: c/o Dreieck Fiduciaria SA, Casella postale 5518, 6901 Lugano].
Nuove persone iscritte o modifiche:
Benassi, Antonella, da Savosa, in Monaco (MC), presidente, con firma individuale [finora: in Milano (IT)].
Publication number: HR02-1005811279, Commercial Registry Office Ticino, (501)
Beinvest Holding SA, in Lugano, CHE-100.758.646, società anonima (Nr. FUSC 17 del 26.01.2021, Pubbl. 1005083810).
Persone dimissionarie e firme cancellate:
Benassi, Archimede, cittadino italiano, in Savosa, delegato, con firma individuale.
Publication number: HR02-1005083810, Commercial Registry Office Ticino, (501)
Beinvest Holding SA, in Lugano, CHE-100.758.646, società anonima (Nr. FUSC 135 del 14.07.2017, p.0, Pubbl. 3646409).
Statuti modificati:
19.01.2021.
Nuove azioni:
2'000 azioni nominative da CHF 1'000.00 [finora: 2'000 azioni al portatore da CHF 1'000.00].
Fatti particolari:
[radiati: Pacchetto azionario della Interfleisch SA, in Mezzovico, 500 azioni al portatore da CHF 1'000.--, al valore accettato di CHF 2'150'000.-- di cui CHF 500'000.-- computati sul capitale azionario.].
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
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.