Reports for E-Business Development Holding SA in liquidazione
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About E-Business Development Holding SA in liquidazione
- E-Business Development Holding SA in liquidazione is active in the industry «Operation of other financial institutions» and is currently in liquidation. The legal headquarters are in Lugano.
- The management of the company E-Business Development Holding SA in liquidazione, entered in the trade register on the 19.05.2000, consists of 2 persons.
- The commercial register entry of the company was last modified on 18.11.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-101.251.002.
- There are 75 other active companies registered at the same address. These include: A&G International Holding SA, Alpem Sagl, APPALTITALIA S.R.L., Milano, Succursale di Lugano.
Commercial register information
Entry in the commercial register
19.05.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.024.510-5
UID/VAT
CHE-101.251.002
Sector
Operation of other financial institutions
Purpose (Original language)
La detenzione e la gestione di partecipazioni in società commerciali, immobiliari ed industriali; lo sviluppo di progetti E-commerce.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interfida Revisioni e Consulenze SA | Mendrisio | 26.07.2004 | 21.07.2009 | |
| KPMG SA | Lugano | <2004 | 25.07.2004 | |
Other company names
Past and translated company names
- E-Business Development Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: E-Business Development Holding SA in liquidazione
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: HR02-1006181258, Commercial Registry Office Ticino
E-Business Development Holding SA, in Lugano, CHE-101.251.002, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005228925).
Nuova ditta:
E-Business Development Holding SA in liquidazione. La società è sciolta con decisione dell'assemblea generale dell'11.11.2024. [radiati: Statuti adattati al nuovo diritto azionario.].
Nuove persone iscritte o modifiche:
Cavallo, Andrea, da Lugano, in Breganzona (Lugano), presidente, liquidatore, con firma individuale [finora: cittadino italiano, presidente, con firma individuale].
Publication number: HR02-1005228925, Commercial Registry Office Ticino, (501)
E-Business Development Holding SA, in Lugano, CHE-101.251.002, società anonima (Nr. FUSC 247 del 19.12.2012, p.0, Pubbl. 6983088).
Nuove azioni:
1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00]. 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: 6983088, Commercial Registry Office Ticino, (501)
E-Business Development Holding SA, in Lugano, CH-514.3.024.510-5, società anonima (FUSC no. 139 del 22.07.2009, p. 25, Pubbl. 5154214).
Nuovo recapito:
Via Cantonale 11, 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.