• Goldeneagle Holding SA

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    Register number: CH-524.3.009.907-3
    Sector: Operation of other financial institutions

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Goldeneagle Holding SA

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    Company dossier as PDF

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    About Goldeneagle Holding SA

    • Goldeneagle Holding SA with its legal headquarters in Chiasso is active. Goldeneagle Holding SA operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 23.01.2004.
    • The company has last changed their commercial register entry on 05.11.2020, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-110.498.990.
    • There are 6 other active companies that have registered an identical address. These include: Alterinvest SA, GIERRE SOGECO AG, Global Check SA.

    Management (1)

    newest board members

    Lorenzo Arnaboldi

    newest authorized signatories

    Lorenzo Arnaboldi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione ad imprese e a società finanziarie nazionali ed estere. La società non svolgerà alcuna attività lucrativa né intende possedere beni immobiliari in Svizzera.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Interfida SA
    Chiasso 04.12.2006 30.12.2008
    Recosa - Revisioni e Consulenze SA
    Chiasso 06.05.2004 03.12.2006
    Fidav SA
    Mendrisio <2004 05.05.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Goldeneagle 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 201105/2020 - 05.11.2020
    Categories: Change in capital

    Publication number: HR02-1005016123, Commercial Registry Office Ticino, (501)

    Goldeneagle Holding SA, in Chiasso, CHE-110.498.990, società anonima (Nr. FUSC 206 del 24.10.2017, p.0, Pubbl. 3827981).

    Statuti modificati:
    30.10.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    SOGC 206/2017 - 24.10.2017
    Categories: Change of company address

    Publication number: 3827981, Commercial Registry Office Ticino, (501)

    Goldeneagle Holding SA, in Chiasso, CHE-110.498.990, società anonima (FUSC no. 109 del 08.06.2017, Pubbl. 3568051).

    Nuovo recapito:
    Corso San Gottardo 76, 6830 Chiasso.

    SOGC 109/2017 - 08.06.2017
    Categories: Miscellaneous changes

    Publication number: 3568051, Commercial Registry Office Ticino, (501)

    Goldeneagle Holding SA, in Chiasso, CHE-110.498.990, società anonima (FUSC no. 253 del 31.12.2008, p. 29, Pubbl. 4809448).

    Statuti modificati:
    01.06.2017.

    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.

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