• HEDIF HOLDING SA

    GR
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    Register number: CH-350.3.011.549-2
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About HEDIF HOLDING SA

    • HEDIF HOLDING SA is a Company limited by shares (AG) with its legal headquarters in Poschiavo. HEDIF HOLDING SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company HEDIF HOLDING SA, which was founded on the 20.11.2012, consists of one person.
    • The company has last modified its commercial register entry on 16.09.2020. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-232.614.294.
    • Companies with the same address as HEDIF HOLDING SA: Arzos Investment AG, CLANSINI SA, ENGADIN TAILWINDS SA.

    Management (1)

    newest board members

    Antonio Pietro Pola

    newest authorized signatories

    Antonio Pietro Pola

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione ad altre società ed in particolare l'acquisto, la vendita e la gestione di titoli azionari o quote di società nazionali o estere, nonché la compravendita di beni immobili sia in Svizzera che all'estero; può compiere operazioni e servizi e consulenza di qualsiasi genere, in particolare in ambito finanziario, commerciale e amministrativo; scopo completo a norma degli statuti.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HEDIF 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 200916/2020 - 16.09.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004979872, Commercial Registry Office Graubünden

    HEDIF HOLDING SA, in Poschiavo, CHE-232.614.294, società anonima (Nr. FUSC 205 del 23.10.2018, Pubbl. 1004482290).

    Statuti modificati:
    31.08.2020.

    Nuovo recapito:
    Via da Mezz 46A, 7742 Poschiavo.

    Nuove azioni:
    5'000 azioni nominative da CHF 1'000.00 limitate secondo lo statuto [finora: 5'000 azioni al portatore da CHF 1'000.00].

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    Persone dimissionarie e firme cancellate:
    Plozza, Piercarlo, da Brusio, in Poschiavo, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Pola, Antonio, da Brusio, in Brusio, membro, con firma individuale.

    SOGC 181023/2018 - 23.10.2018
    Categories: Change of company address

    Publication number: HR02-1004482290, Commercial Registry Office Graubünden, (350)

    HEDIF HOLDING SA, in Poschiavo, CHE-232.614.294, società anonima (Nr. FUSC 237 del 06.12.2013, Pubbl. 1220639).

    Nuovo recapito:
    c/o Studio legale Avvocato Piercarlo Plozza, Via S. Maria 7, 7742 Poschiavo [Modifica dell'indirizzo decisa dall'autorità].

    SOGC 237/2013 - 06.12.2013
    Categories: Change in capital

    Publication number: 1220639, Commercial Registry Office Graubünden, (350)

    HEDIF HOLDING SA, in Poschiavo, CHE-232.614.294, società anonima (FUSC no. 229 del 23.11.2012, Pubbl. 6946058).

    Statuti modificati:
    29.11.2013.

    Nuovo capitale azionario:
    CHF 5'000'000.00 [finora: CHF 1'000'000.00].

    Nuovo capitale azionario liberato:
    CHF 5'000'000.00 [finora: CHF 1'000'000.00].

    Nuove azioni:
    5'000 azioni al portatore da CHF 1'000.00. [finora: 1'000 azioni al portatore da CHF 1'000.00]. Aumento ordinario del capitale azionario.

    Hit list

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