• Boulevard Holding SA

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    Register number: CH-514.3.004.950-7
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Fiduciaria Biaggini SA
    Via Giulio Pocobelli 5
    6815 Melide
    Neighbourhood

    Reports for Boulevard Holding SA

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    About Boulevard Holding SA

    • Boulevard Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Melide.
    • Boulevard Holding SA was founded on 18.04.1989.
    • The last commercial register change was made on 29.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-101.587.241.
    • On the same address there are 4 other active companies registered. These include: BIODELL BIOCHEMICAL SA, Multiaudit SA, Valorsec Anstalt, Vaduz, Melide - Swiss Branch.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto e la vendita di azioni e di quote sociali, come pure la partecipazione a finanziamenti e ad ogni altro tipo di iniziativa economica. Comprare immobili all'estero.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Boulevard 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

    SOGC 230329/2023 - 29.03.2023
    Categories: Change in management

    Publication number: HR02-1005712344, Commercial Registry Office Ticino, (501)

    Boulevard Holding SA, in Melide, CHE-101.587.241, società anonima (Nr. FUSC 104 del 02.06.2021, Pubbl. 1005203261).

    Persone dimissionarie e firme cancellate:
    Biaggini Rossi, Luisa, da Giubiasco e Brusino Arsizio, in Breganzona (Lugano), membro, con firma individuale.

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005203261, Commercial Registry Office Ticino, (501)

    Boulevard Holding SA, in Melide, CHE-101.587.241, società anonima (Nr. FUSC 223 del 16.11.2011, p.0, Pubbl. 6418886).

    Statuti modificati:
    28.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 223/2011 - 16.11.2011
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 6418886, Commercial Registry Office Ticino, (501)

    Boulevard Holding SA, in Lugano, CH-514.3.004.950-7, società anonima (FUSC no. 243 del 17.12.2003, p. 14, Pubbl. 2031874).

    Statuti modificati:
    26.10.2011.

    Nuova sede:
    Melide.

    Nuovo recapito:
    c/o Fiduciaria Biaggini SA , Via Pocobelli 5, 6815 Melide.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Con dichiarazione del 26.10.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Biaggini-Arma, Mirta, da Giubiasco, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Biaggini Rossi, Luisa, da Giubiasco e Brusino Arsizio, in Breganzona (Lugano), membro, con firma individuale [finora: in Bissone].

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