• HEDIF HOLDING SA

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

    Registered since

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About HEDIF HOLDING SA

    • HEDIF HOLDING SA has its legal headquarters in Poschiavo and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was entered in the trade register on the 20.11.2012.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.09.2020.
    • The company HEDIF HOLDING SA is registered under the UID CHE-232.614.294.
    • There are 15 other active companies registered at the same address. These include: 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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