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About Evolve Holding SA
- Evolve Holding SA has its legal headquarters in Giubiasco and is active. It operates in the sector «Operation of investment companies».
- The management has one active person registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.10.2024.
- In the commercial register the company Evolve Holding SA is registered under the UID CHE-494.384.690.
- On the same address there are 9 other active companies registered. These include: 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
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.