• Evolve Holding SA

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    Register number: CH-501.3.020.485-8
    Sector: Operation of investment companies

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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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

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    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

    SOGC 241008/2024 - 08.10.2024
    Categories: Change of auditors

    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.

    SOGC 200103/2020 - 03.01.2020
    Categories: Change in capital

    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].

    SOGC 190618/2019 - 18.06.2019
    Categories: Change in management

    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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