• E-Investment Holdings SA

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    Register number: CH-130.3.019.288-2
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via del Tiglio 9
    6900 Lugano
    Neighbourhood

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    About E-Investment Holdings SA

    • E-Investment Holdings SA has its legal headquarters in Lugano and is active. It operates in the sector «Operation of other financial institutions».
    • E-Investment Holdings SA was founded on 27.03.2013.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.10.2022.
    • The company E-Investment Holdings SA is registered under the UID CHE-304.670.690.
    • On the same address there are 6 other active companies registered. These include: E.F. pro Sagl, Edelweiss Commodities AG, G.I. energy pro SA.

    Management (1)

    newest board members

    Bruno Horn

    newest authorized signatories

    Bruno Horn

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, la detenzione e la vendita di partecipazioni in società in Svizzera e all'estero, in particolare nel settore delle telecomunicazioni. La società potrà costituire succursali e filiali in Svizzera e all'estero nonché svolgere ogni altra attività connessa direttamente o indirettamente con lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    STR Wirtschaftsprüfung AG
    Freienbach 03.04.2013 15.06.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • E-Investment Holdings Ltd.
    • E-Investment Holdings AG
    • Trans Sat Telecom 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: E-Investment Holdings 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 221012/2022 - 12.10.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005581778, Commercial Registry Office Ticino, (501)

    E-Investment Holdings SA, in Lugano, CHE-304.670.690, società anonima (Nr. FUSC 115 del 16.06.2022, Pubbl. 1005497433). Secondo dichiarazione del 05.10.2022 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    SOGC 220616/2022 - 16.06.2022
    Categories: Change of auditors

    Publication number: HR02-1005497433, Commercial Registry Office Ticino, (501)

    E-Investment Holdings SA, in Lugano, CHE-304.670.690, società anonima (Nr. FUSC 95 del 19.05.2021, Pubbl. 1005186292).

    Persone dimissionarie e firme cancellate:
    STR Wirtschaftsprüfung AG (CHE-115.937.583), in Freienbach, ufficio di revisione.

    SOGC 210519/2021 - 19.05.2021
    Categories: Change in capital

    Publication number: HR02-1005186292, Commercial Registry Office Ticino, (501)

    E-Investment Holdings SA, in Lugano, CHE-304.670.690, società anonima (Nr. FUSC 10 del 16.01.2015, p.0, Pubbl. 1934255).

    Statuti modificati:
    29.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante invio scritto.

    Hit list

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