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About BONAVID HOLDING SA
- BONAVID HOLDING SA from Vezia operates in the sector «Operation of other financial institutions» and is active.
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 30.06.2021. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of TI is CHE-110.296.417.
Commercial register information
Entry in the commercial register
12.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Manno
Commercial Registry Office
TI
Commercial register number
CH-514.3.027.634-0
UID/VAT
CHE-110.296.417
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, l'amministrazione e la gestione di titoli e di partecipazioni a imprese commerciali, industriali, finanziarie, nonché a società e imprese immobiliari, con sede ed attività esclusivamente fuori dai confini svizzeri.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidegottardo SA | Ascona | 15.12.2005 | 01.07.2009 | |
| Recotax SA | Lugano | <2004 | 14.12.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BONAVID 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: HR02-1005234106, Commercial Registry Office Ticino, (501)
BONAVID HOLDING SA, in Manno, CHE-110.296.417, società anonima (Nr. FUSC 125 del 02.07.2009, p.35, Pubbl. 5108844).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 5108844, Commercial Registry Office Ticino, (501)
BONAVID HOLDING SA, in Manno, CH-514.3.027.634-0, Società anonima (FUSC no. 23 del 2.2.2007, pagina 15, publ. 3757008).
Statuti modificati:
23.6.2009. Con dichiarazione del consiglio di amministrazione del 23.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
Fidegottardo SA, in Lugano, ufficio di revisione.
Publication number: 3757008, Commercial Registry Office Ticino, (501)
BONAVID HOLDING SA, in Manno, CH-514.3.027.634-0, partecipazione, Società anonima (FUSC no. 244 del 15.12.2005, pagina 15, publ. 3149948).
Nuove persone iscritte o modifiche:
Fidegottardo SA, in Lugano, ufficio di revisione [finora: Fidegottardo SA, in Ascona].
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.