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About GARRIEDO HOLDING SA
- GARRIEDO HOLDING SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Manno.
- The management consists of 3 persons. The company was entered in the trade register on the 15.03.1991.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.05.2020.
- The reported UID is the following: CHE-100.818.662.
Management (3)
newest board members
Gilberto Bernasconi,
Andrea Giovanni Bernasconi,
Patric Alain Pellegatta
newest authorized signatories
Gilberto Bernasconi,
Andrea Giovanni Bernasconi,
Patric Alain Pellegatta
Commercial register information
Entry in the commercial register
15.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Manno
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.650-5
UID/VAT
CHE-100.818.662
Sector
Operation of other financial institutions
Purpose (Original language)
Il finanziamento e la partecipazione in aziende industriali, commerciali e di distribuzione di prodotti alimentari, l'assunzione di rappresentanze.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ALBA ADVISORS SA | Lugano | 03.09.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reviglobal SA | Lugano | <2004 | 22.07.2014 | |
Other company names
Past and translated company names
- Garriedo Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GARRIEDO 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: HR02-1004897122, Commercial Registry Office Ticino, (501)
GARRIEDO HOLDING SA, in Manno, CHE-100.818.662, società anonima (Nr. FUSC 65 del 03.04.2019, Pubbl. 1004602314).
Statuti modificati:
13.05.2020.
Nuove azioni:
500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale (lettera raccomandata, semplice o e-mail).
Publication number: HR02-1004602314, Commercial Registry Office Ticino, (501)
GARRIEDO HOLDING SA, in Manno, CHE-100.818.662, società anonima (Nr. FUSC 249 del 24.12.2018, Pubbl. 1004529756).
Persone dimissionarie e firme cancellate:
Colombo, Giovanni, da Lugano, in Sala Capriasca, presidente, con firma collettiva a due;
Colombo, Emano, da Cureglia, in Cureglia, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Bernasconi, Gilberto, da Novazzano, in Cadro (Lugano), presidente, con firma collettiva a due [finora: in Villa Luganese (Lugano), membro, con firma collettiva a due];
Bernasconi, Andrea Giovanni, da Novazzano, in Cadro (Lugano), membro, con firma collettiva a due;
Pellegatta, Patric Alain, da Lugano, in Massagno, membro, con firma collettiva a due.
Publication number: HR02-1004529756, Commercial Registry Office Ticino, (501)
Complemento all'iscrizione del registro giornaliero no. 17'284 del 17.12.2018, pubblicato sul FUSC no. 247 del 20.12.2018. GARRIEDO HOLDING SA, in Manno, CHE-100.818.662, società anonima (Nr. FUSC 247 del 20.12.2018, Pubbl. 1004526663).
Altri indirizzi:
[no: Casella postale 4263, 6904 Lugano 4 Molino Nuovo Casel].
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.