Reports for Evolve Holding SA
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About Evolve Holding SA
- Evolve Holding SA from Giubiasco operates in the sector «Operation of investment companies» and is active.
- The management of the company Evolve Holding SA, which was founded on the 21.07.2016, consists of one person.
- The last commercial register change was made on 08.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-494.384.690.
- Companies with an identical address: Adulanet Traduzioni Sagl, eVita immobiliare SA, Evolve SA.
Commercial register information
Entry in the commercial register
21.07.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellinzona
Commercial Registry Office
TI
Commercial register number
CH-501.3.020.485-8
UID/VAT
CHE-494.384.690
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione in società svizzere od estere. A tal fine la società può eseguire ogni operazione di investimento nell'ambito di partecipazioni societarie, compreso l'acquisto, la detenzione, la cessione di tali partecipazioni, nonché tutte le operazioni finanziarie, di garanzia e le transazioni connesse con lo scopo sociale. La società può acquistare, vendere e amministrare immobili, nonché costituire filiali e succursali in Svizzera e all'estero.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| IN Revisioni SA | Lugano | 18.06.2019 | 07.10.2024 | |
| Fiduciaria Antonini Revisioni SA in liquidazione | Lugano | 26.07.2016 | 17.06.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Evolve 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: HR02-1006148732, Commercial Registry Office Ticino, (501)
Evolve Holding SA, in Bellinzona, CHE-494.384.690, società anonima (Nr. FUSC 1 del 03.01.2020, Pubbl. 1004796767). Secondo dichiarazione del 16.09.2024 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
IN Revisioni SA (CHE-319.712.185), in Lugano, ufficio di revisione.
Publication number: HR02-1004796767, Commercial Registry Office Ticino, (501)
Evolve Holding SA, in Bellinzona, CHE-494.384.690, società anonima (Nr. FUSC 115 del 18.06.2019, Pubbl. 1004653936).
Statuti modificati:
24.12.2019.
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].
Publication number: HR02-1004653936, Commercial Registry Office Ticino, (501)
Evolve Holding SA, in Bellinzona, CHE-494.384.690, società anonima (Nr. FUSC 89 del 09.05.2018, Pubbl. 4220977).
Persone dimissionarie e firme cancellate:
Fiduciaria Antonini Revisioni SA (CHE-113.942.716), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
IN Revisioni SA (CHE-319.712.185), in Lugano, ufficio di revisione.
Hit list
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