Reports for Goldenwood Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Goldenwood Holding SA
- Goldenwood Holding SA with its legal headquarters in Lugano is active. Goldenwood Holding SA operates in the sector «Operation of other financial institutions».
- The company was founded on 09.09.1993.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.01.2017.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-102.150.639.
Commercial register information
Entry in the commercial register
09.09.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.933-5
UID/VAT
CHE-102.150.639
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione finanziaria ad altre società ed in particolare l'acquisto e la vendita di titoli azionari di società, come pure la gestione e l'amministrazione di partecipazioni e patrimoni, operazioni finanziarie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirevi SA in liquidazione | Giubiasco | <2004 | 13.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Goldenwood 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: 3291247, Commercial Registry Office Ticino, (501)
Goldenwood Holding SA, in Lugano, CHE-102.150.639, società anonima (FUSC no. 133 del 14.07.2009, p. 26, Pubbl. 5136904).
Statuti modificati:
22.12.2016.
Nuove azioni:
100 azioni nominative da CHF 1'000.00. [finora: 100 azioni al portatore da CHF 1'000.00].
Nuovo organo di pubblicazione:
FUSC.
Publication number: 5136904, Commercial Registry Office Ticino, (501)
Goldenwood Holding SA, in Lugano, CH-514.3.006.933-5, Società anonima (FUSC no. 1 del 3.1.2001, pagina 26).
Statuti modificati:
30.6.2009. Con dichiarazione del consiglio di amministrazione del 30.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
Multirevi SA, in Giubiasco, ufficio di revisione.
Commercial Registry Office Ticino, (501)
Goldenwood Holding SA, in L u g a n o , partecipazioni, Società anonima (FUSC no. 166 del 1.9.1997, pagina 6420).
Persone dimissionarie e firme cancellate:
Baur, Anton, da Sarmenstorf, in Paradiso, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Ghiringhelli, Andrea, da Bellinzona, in Bellinzona, amministratore unico, con firma individuale.
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.