• Elemand Holding SA

    TI
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    Register number: CH-514.3.004.972-5
    Sector: Operation of other financial institutions

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o PPA Professional Partners SA
    Corso Elvezia 23
    6900 Lugano
    Neighbourhood

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    About Elemand Holding SA

    • Elemand Holding SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Elemand Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management consists of one person. The company was founded on 20.10.1989.
    • The commercial register entry of the company was last modified on 04.06.2025. Under «Notifications» it is possible to view all previous changes.
    • Elemand Holding SA is registered in the Canton of TI under the UID CHE-101.651.583.
    • On the same address as Elemand Holding SA there are 83 other active companies registered. These include: ABG International Consulting Sagl, Africa 4 Climate SA, AGV CONSULTING SAGL.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione finanziaria ad altre società, l'acquisto, la gestione e la vendita di titoli azionari di società.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    3 Enne SA
    Paradiso 27.09.2018 03.06.2025
    Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl.
    Lugano 15.09.2009 26.09.2018

    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: Elemand 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 250604/2025 - 04.06.2025
    Categories: Change of auditors

    Publication number: HR02-1006348068, Commercial Registry Office Ticino, (501)

    Elemand Holding SA, in Lugano, CHE-101.651.583, società anonima (Nr. FUSC 1 del 03.01.2024, Pubbl. 1005924919).

    Persone dimissionarie e firme cancellate:
    3 Enne SA (CHE-100.701.310), in Lugano, ufficio di revisione. [La società è attualmente priva dell'organo di revisione.]

    SOGC 240103/2024 - 03.01.2024
    Categories: Change of company address

    Publication number: HR02-1005924919, Commercial Registry Office Ticino, (501)

    Elemand Holding SA, in Lugano, CHE-101.651.583, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230614).

    Nuovo recapito:
    c/o PPA Professional Partners SA, Corso Elvezia 23, 6900 Lugano.

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230614, Commercial Registry Office Ticino, (501)

    Elemand Holding SA, in Lugano, CHE-101.651.583, società anonima (Nr. FUSC 34 del 18.02.2021, Pubbl. 1005104704).

    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.

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