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About Exeris Holding SA
- Exeris Holding SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of one person. The company was founded on 01.02.2017.
- The company has last changed their commercial register entry on 15.10.2024, under «Notifications» you will find all changes.
- Exeris Holding SA is registered in the Canton of TI under the UID CHE-227.595.509.
- On the same address as Exeris Holding SA there are 37 other active companies registered. These include: Akoni SA, ALAS SWISS SA, B and B Investment SA.
Commercial register information
Entry in the commercial register
01.02.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.020.730-9
UID/VAT
CHE-227.595.509
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, la vendita, la detenzione e l'amministrazione di partecipazioni di società ed enti. La società potrà inoltre svolgere ogni prestazione direttamente o indirettamente connessa con il proprio scopo sociale. La società può pure acquistare e detenere immobili in Svizzera e all'estero.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Exeris 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: HR02-1006154698, Commercial Registry Office Ticino, (501)
Exeris Holding SA, in Lugano, CHE-227.595.509, società anonima (Nr. FUSC 29 del 12.02.2020, Pubbl. 1004828576).
Persone dimissionarie e firme cancellate:
Codoni, Giancarlo, da Breggia, in Collina d'Oro, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Jermini, Michele, da Cademario, in Lugano, amministratore unico, con firma individuale [finora: membro, con firma individuale].
Publication number: HR02-1004828576, Commercial Registry Office Ticino, (501)
Exeris Holding SA, in Lugano, CHE-227.595.509, società anonima (Nr. FUSC 247 del 20.12.2019, Pubbl. 1004789845).
Nuovo recapito:
Via Marconi 4, 6900 Lugano.
Publication number: HR02-1004789845, Commercial Registry Office Ticino, (501)
Exeris Holding SA, in Lugano, CHE-227.595.509, società anonima (Nr. FUSC 25 del 06.02.2017, p.0, Pubbl. 3329207).
Statuti modificati:
16.12.2019.
Nuove azioni:
150 azioni nominative da CHF 1'000.00 [finora: 150 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, avvengono per lettera, fax o email.
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.