• Gamis Holding SA

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    Register number: CH-501.3.017.325-9
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Geretta 15
    6900 Paradiso
    Neighbourhood

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    About Gamis Holding SA

    • Gamis Holding SA with its legal headquarters in Paradiso is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Gamis Holding SA is active.
    • There is one active person registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.05.2022.
    • The Enterprise Identification Number of the company Gamis Holding SA is the following: CHE-425.419.386.
    • On the same address as Gamis Holding SA there are 3 other active companies registered. These include: Admiral SA, Algesti SA, RistoAdmiral SAGL.

    Management (1)

    newest board members

    Antonio Salvatori

    newest authorized signatories

    Antonio Salvatori

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto di partecipazioni in altre società ed imprese commerciali, finanziarie, industriali nazionali od estere. La società può inoltre acquistare, vendere, gestire esercizi pubblici ed in particolare alberghi, garni e pensioni; ristoranti, locande, osterie, grotti e birrerie; caffè, bar e tearooms,; discoteche e pianobar. La società può esercitare tutte le attività che siano in relazione con lo scopo sociale, nonché stipulare tutti i negozi e contratti idonei a promuovere lo scopo. Può accessoriamente acquistare, vendere, amministrare beni mobili ed immobili.

    Other company names

    Source: SOGC

    Past and translated company names

    • Gamis Holding S.A.
    • Innovative Technotrade SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Gamis 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 220527/2022 - 27.05.2022
    Categories: Change of company address

    Publication number: HR02-1005483286, Commercial Registry Office Ticino, (501)

    Gamis Holding SA, in Lugano, CHE-425.419.386, società anonima (Nr. FUSC 39 del 25.02.2021, Pubbl. 1005110133).

    Statuti modificati:
    18.05.2022.

    Nuova sede:
    Paradiso.

    Nuovo recapito:
    Via Geretta 15, 6900 Paradiso.

    SOGC 210225/2021 - 25.02.2021
    Categories: Change in capital

    Publication number: HR02-1005110133, Commercial Registry Office Ticino, (501)

    Gamis Holding SA, in Lugano, CHE-425.419.386, società anonima (Nr. FUSC 110 del 10.06.2020, Pubbl. 1004907463).

    Statuti modificati:
    17.02.2021.

    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 mediante lettera raccomandata.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 200610/2020 - 10.06.2020
    Categories: Change in management

    Publication number: HR02-1004907463, Commercial Registry Office Ticino, (501)

    Gamis Holding SA, in Lugano, CHE-425.419.386, società anonima (Nr. FUSC 66 del 04.04.2019, Pubbl. 1004603461).

    Persone dimissionarie e firme cancellate:
    Mameli, Luigi, da Lugano, in Vico Morcote, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Salvatori, Antonio, cittadino italiano, in Paradiso, amministratore unico, con firma individuale [finora: direttore, con firma individuale].

    Hit list

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