• Chaberton Holding SA

    TI
    active
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    Register number: CH-501.3.022.374-2
    Sector: Operation of investment companies

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Chaberton Partners SA
    Via Canova 1
    6900 Lugano
    Neighbourhood

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    About Chaberton Holding SA

    • Chaberton Holding SA from Lugano operates in the sector «Operation of investment companies» and is active.
    • The management of the company Chaberton Holding SA, which was founded on the 30.06.2020, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.07.2020.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-453.997.665.
    • Companies with the same address as Chaberton Holding SA: APUANO CAPITAL SA, Chaberton Partners SA, Keinavo Sagl.

    Management (1)

    newest board members

    Christian Vasino

    newest authorized signatories

    Christian Vasino

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La partecipazione ad imprese finanziarie, industriali, commerciali e immobiliari. Può acquistare, gestire e vendere partecipazioni azionarie o in accomandita, nonché quote di società, partecipare ad altre imprese. Potrà concedere finanziamenti alle partecipate, eserciterà il controllo ed il coordinamento delle attività svolte dalle consociate.

    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: Chaberton 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 200703/2020 - 03.07.2020
    Categories: Company foundation

    Publication number: HR01-1004928529, Commercial Registry Office Ticino, (501)

    Chaberton Holding SA, in Lugano, CHE-453.997.665, c/o Chaberton Partners SA, Via Canova 1, 6900 Lugano, società anonima (Nuova iscrizione).

    Data dello statuto:
    26.06.2020.

    Scopo:
    La partecipazione ad imprese finanziarie, industriali, commerciali e immobiliari. Può acquistare, gestire e vendere partecipazioni azionarie o in accomandita, nonché quote di società, partecipare ad altre imprese. Potrà concedere finanziamenti alle partecipate, eserciterà il controllo ed il coordinamento delle attività svolte dalle consociate.

    Capitale azionario:
    CHF 100'000.00.

    Capitale azionario liberato:
    CHF 100'000.00.

    Azioni:
    100 azioni nominative da CHF 1'000.00.

    Fatti particolari:
    Conferimento in natura: sulla base del contratto del 23.06.2020, la società assume 550 azioni nominative di nominali CHF 100.00 della Chaberton Partners SA, in Lugano (CHE-496.702.890), contro attribuzione di 55 azioni nominative da CHF 1'000.00.

    Organo di pubblicazione:
    FUSC. Le comunicazioni della società agli azionisti avvengono per lettera o per fax.

    Limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 26.06.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone iscritte:
    Vasino, Christian, cittadino italiano, in Breganzona (Lugano), amministratore unico, con firma individuale.

    Hit list

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