Age of the company
36 yearsCapital in CHF
100'000Active brands
0Address
c/o SMC Trust Office SA
Via G. B. Pioda 9
6900 Lugano
Reports for Commutare Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Commutare Holding SA
- Commutare Holding SA has its legal headquarters in Lugano and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 07.12.1987.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.06.2021.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-101.413.397.
- 3B GROUP SA, 3B MOTORSPORT SA, 3B PROMOTION SA have the same address as Commutare Holding SA.
Commercial register information
Entry in the commercial register
07.12.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.341-7
UID/VAT
CHE-101.413.397
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione in altre società, non nel settore immobiliare, nonché operazioni finanziarie connesse a dette partecipazioni.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | <2004 | 02.01.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Commutare 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: HR02-1005228900, Commercial Registry Office Ticino, (501)
Commutare Holding SA, in Lugano, CHE-101.413.397, società anonima (Nr. FUSC 1 del 03.01.2013, p.0, Pubbl. 6999762).
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: 6999762, Commercial Registry Office Ticino, (501)
Commutare Holding SA, in Lugano, CH-514.3.004.341-7, società anonima (FUSC no. 22 del 01.02.2007, p. 14, Pubbl. 3754186).
Statuti modificati:
19.12.2012.
Nuove comunicazioni:
Le comunicazioni e convocazioni della società agli azionisti avvengono mediante comunicazione scritta (posta raccomandata oppure via fax o e-mail o altro mezzo elettronico ma con conferma di ricezione). Con dichiarazione del 19.12.2012 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Fidirevisa SA, in Lugano, ufficio di revisione.
Publication number: 3754186, Commercial Registry Office Ticino, (501)
Commutare Holding SA, in Lugano, CH-514.3.004.341-7, partecipazioni, Società anonima (FUSC no. 21 del 31.1.2006, pagina 16, publ. 3221024).
Nuovo recapito:
Via Pioda 9, c/o SMC Trust Office SA, 6900 Lugano.
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.