Reports for GKB Holding SA
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About GKB Holding SA
- GKB Holding SA with its legal headquarters in Rivera is active. GKB Holding SA operates in the sector «Operation of other financial institutions».
- There is one active person registered in the management.
- The last commercial register change was made on 07.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-113.237.693.
- BLUE SYM HOLDING SA, COIBENTAZIONI SA have the same address as GKB Holding SA.
Commercial register information
Entry in the commercial register
31.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Monteceneri
Commercial Registry Office
TI
Commercial register number
CH-501.3.007.328-3
UID/VAT
CHE-113.237.693
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione ad imprese finanziarie, industriali, commerciali e immobiliari. A tal fine la società può acquistare, gestire e vendere partecipazioni azionarie o in acco-mandita, quote di società e partecipare ad altre imprese. Può concedere finanzia-menti alle partecipate, esercitare il controllo ed il coordinamento delle attività svolte dalle consociate. La conduzione di operazioni immobiliari, l'acquisto, la vendita, la gestione, la promozione e la locazione di beni immobili all'estero e in Svizzera com-patibilmente con la LAFE. Ogni altra attività connessa con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interfida Revisioni e Consulenze SA | Mendrisio | 06.11.2006 | ||
Other company names
Past and translated company names
- bm engineering SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GKB 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: HR02-1005173772, Commercial Registry Office Ticino, (501)
GKB Holding SA, in Monteceneri, CHE-113.237.693, società anonima (Nr. FUSC 3 del 06.01.2016, p.0, Pubbl. 2578481).
Statuti modificati:
27.04.2021.
Nuove azioni:
120 azioni nominative da CHF 1'000.00 [finora: 120 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
Publication number: 2578481, Commercial Registry Office Ticino, (501)
GKB Holding SA, in Monteceneri, CHE-113.237.693, società anonima (FUSC no. 239 del 10.12.2014, Pubbl. 1871391).
Nuove persone iscritte o modifiche:
Bernasconi, Marco, da Blenio, in Mezzovico (Mezzovico-Vira), amministratore unico, con firma individuale [finora: in Cademario].
Publication number: 1871391, Commercial Registry Office Ticino, (501)
GKB Holding SA, in Lugano, CHE-113.237.693, società anonima (FUSC no. 23 del 04.02.2013, Pubbl. 7046482).
Statuti modificati:
04.12.2014.
Nuova sede:
Monteceneri.
Nuovo recapito:
Via Cantonale 33, 6802 Rivera.
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.