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About Casram Holding SA
- Casram Holding SA with its legal headquarters in Caslano is active. Casram Holding SA operates in the sector «Operation of investment companies».
- The management of the company Casram Holding SA consists of 3 persons.
- On the 18.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Casram Holding SA is registered under the UID CHE-103.261.307.
Management (3)
newest board members
Franco Puffi,
Dr. Emilio Giuseppe Antonio Martinenghi,
Dr. iur. Fulvio Franco Pelli
newest authorized signatories
Franco Puffi,
Dr. Emilio Giuseppe Antonio Martinenghi,
Dr. iur. Fulvio Franco Pelli
Commercial register information
Entry in the commercial register
28.07.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Caslano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.536-0
UID/VAT
CHE-103.261.307
Sector
Operation of investment companies
Purpose (Original language)
L'assunzione della proprietà delle azioni della Casram SA di Caslano e la loro gestione secondo le disposizioni dei defunti Federico ed Edvige Kever.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Società Fiduciaria Confalonieri SA | Lugano | 22.12.2003 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Casram 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: HR02-1005222183, Commercial Registry Office Ticino, (501)
Casram Holding SA, in Caslano, CHE-103.261.307, società anonima (Nr. FUSC 114 del 16.06.2021, Pubbl. 1005219238).
Statuti modificati:
02.06.2021.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera. [Con deliberazione dell'assemblea generale del 02.06.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]
Publication number: HR02-1005219238, Commercial Registry Office Ticino, (501)
Casram Holding SA, in Caslano, CHE-103.261.307, società anonima (Nr. FUSC 210 del 30.10.2018, Pubbl. 1004486960).
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.
Publication number: HR02-1004486960, Commercial Registry Office Ticino, (501)
Casram Holding SA, in Caslano, CHE-103.261.307, società anonima (Nr. FUSC 138 del 19.07.2017, Pubbl. 3654505).
Persone dimissionarie e firme cancellate:
Brina, Antonio, da Vacallo, in Vacallo, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Puffi, Franco , da Lugano, in Ponte Capriasca, membro, 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.