• Gestpar Holding SA

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    Register number: CH-514.3.025.546-4
    Sector: Operation of other financial institutions

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Gestpar Holding SA

    • Gestpar Holding SA has its legal headquarters in Lugano and is active. It operates in the sector «Operation of other financial institutions».
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 04.05.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-109.103.428.
    • Agrisys Holding SA, AI AGROINVEST SA, AKM Group AG have the same address as Gestpar Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, la vendita e l'amministrazione di partecipazioni.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    REVIGROUP LUGANO SA
    Lugano <2004 03.05.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • La Habana Holding SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gestpar 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 210504/2021 - 04.05.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005168741, Commercial Registry Office Ticino, (501)

    Gestpar Holding SA, in Lugano, CHE-109.103.428, società anonima (Nr. FUSC 4 del 07.01.2021, Pubbl. 1005066047).

    Statuti modificati:
    19.04.2021.

    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 per lettera, fax o e-mail.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 19.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione.

    SOGC 210107/2021 - 07.01.2021
    Categories: Change of company address

    Publication number: HR02-1005066047, Commercial Registry Office Ticino, (501)

    Gestpar Holding SA, in Lugano, CHE-109.103.428, società anonima (Nr. FUSC 47 del 10.03.2009, p.19, Pubbl. 4919150).

    Nuovo recapito:
    c/o Lambertini & Partners SA, Via S. Balestra 18, 6900 Lugano.

    SOGC 47/2009 - 10.03.2009
    Categories: Miscellaneous changes

    Publication number: 4919150, Commercial Registry Office Ticino, (501)

    Gestpar Holding SA, in Lugano, CH-514.3.025.546-4, Società anonima (FUSC no. 112 del 14.6.2004, pagina 15, publ. 2307252).

    Nuove persone iscritte o modifiche:
    REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione [finora: Revigroup SA, in Lugano].

    Hit list

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