• Dreiblumen Holding AG

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    Register number: CH-350.3.001.413-9
    Sector: Operation of other financial institutions

    Age of the company

    62 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Fiduciaria Antonini SA
    Viale Carlo Cattaneo 1
    6900 Lugano
    Neighbourhood

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    Company dossier as PDF

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    About Dreiblumen Holding AG

    • Dreiblumen Holding AG is a Company limited by shares (AG) with its legal headquarters in Lugano. Dreiblumen Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management has 2 active persons registered.
    • On the 22.12.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GR is CHE-102.801.520.
    • Next to the company Dreiblumen Holding AG there are 68 other active companies with an identical address. These include: 31 International Sagl, ACK Development SA, aequilag SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La compera, la vendita e l'amministrazione di beni mobili ed immobili.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl.
    Lugano <2004 07.05.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Dreiblumen AG

    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: Dreiblumen Holding AG

    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 201222/2020 - 22.12.2020
    Categories: Change of company address

    Publication number: HR02-1005055062, Commercial Registry Office Graubünden

    Dreiblumen Holding AG, in Roveredo (GR), CHE-102.801.520, società anonima (Nr. FUSC 130 del 08.07.2020, Pubbl. 1004932100). A seguito del trasferimento della sede nel comune di Lugano, l'ente giuridico è iscritto nel registro di commercio del cantone Ticino e viene pertanto cancellato d'ufficio dal Registro di commercio del cantone dei Grigioni.

    SOGC 201222/2020 - 22.12.2020
    Categories: Change of company address

    Publication number: HR02-1005055193, Commercial Registry Office Ticino, (501)

    Dreiblumen Holding AG, finora in Roveredo (GR), CHE-102.801.520, società anonima (Nr. FUSC 130 del 08.07.2020, Pubbl. 1004932100).

    Statuti modificati:
    15.12.2020.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    c/o Fiduciaria Antonini SA, Viale Carlo Cattaneo 1, 6900 Lugano.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale (lettera raccomandata, semplice o e-mail).

    SOGC 200708/2020 - 08.07.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004932100, Commercial Registry Office Graubünden, (350)

    Dreiblumen Holding AG, in Roveredo (GR), CHE-102.801.520, società anonima (Nr. FUSC 114 del 16.06.2020, Pubbl. 1004911840).

    Nuovo recapito:
    c/o MG Players Agency Sagl, Al Giardinètt 10, 6535 Roveredo GR.

    Persone dimissionarie e firme cancellate:
    Mameli, Luigi, da Lugano, in Vico Morcote, membro, con firma collettiva a due.

    Hit list

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