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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 of the company Gestpar Holding SA, which was founded on the 05.07.2001, consists of one person.
- The company has last changed their commercial register entry on 04.05.2021, under «Notifications» you will find all changes.
- In the commercial register the company Gestpar Holding SA is registered under the UID CHE-109.103.428.
- Companies with an identical address: Agrisys Holding SA, AI AGROINVEST SA, ARTERAIL SUISSE SAGL.
Commercial register information
Entry in the commercial register
05.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.025.546-4
UID/VAT
CHE-109.103.428
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, la vendita e l'amministrazione di partecipazioni.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVIGROUP LUGANO SA | Lugano | <2004 | 03.05.2021 | |
Other company names
Past and translated company names
- La Habana Holding SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.