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About Euforbia Holding SA
- Euforbia Holding SA has its legal headquarters in Chiasso and is active. It operates in the sector «Operation of other financial institutions».
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 12.04.2021. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-101.081.071.
- There are 41 other active companies that have registered an identical address. These include: Al Corso SA, ALTEN SWITZERLAND AG, Arcadim SA.
Commercial register information
Entry in the commercial register
19.05.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-514.3.020.875-3
UID/VAT
CHE-101.081.071
Sector
Operation of other financial institutions
Purpose (Original language)
Partecipazioni estere e acquisto di immobili all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KUGELLAGHER SA | Chiasso | <2004 | 08.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Euforbia 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: HR02-1005146791, Commercial Registry Office Ticino, (501)
Euforbia Holding SA, in Chiasso, CHE-101.081.071, società anonima (Nr. FUSC 239 del 09.12.2008, p.22, Pubbl. 4770046).
Statuti modificati:
01.04.2021.
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 sul FUSC.
Nuove persone iscritte o modifiche:
Ballinari, Giovanni, da Monteggio, in Mendrisio, membro del consiglio, con firma individuale [finora: in Besazio (Mendrisio)].
Publication number: 4770046, Commercial Registry Office Ticino, (501)
Euforbia Holding SA, in Chiasso, CH-514.3.020.875-3, Società anonima (FUSC no. 217 del 7.11.2008, pagina 14, publ. 4723188). Con dichiarazione del consiglio di amministrazione del 02.12.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
Cefid SA, in Lugano, ufficio di revisione.
Publication number: 4723188, Commercial Registry Office Ticino, (501)
Euforbia Holding SA, in Chiasso, CH-514.3.020.875-3, Società anonima (FUSC no. 17 del 27.1.2004, pagina 13, publ. 2088832).
Statuti modificati:
31.10.2008. [Statuti modificati su punti non soggetti a pubblicazione].
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.