Reports for HERITAGE GROUP SA in liquidazione
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About HERITAGE GROUP SA in liquidazione
- HERITAGE GROUP SA in liquidazione has its legal headquarters in Lugano and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 28.12.2009 and has 4 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.03.2025.
- The company HERITAGE GROUP SA in liquidazione is registered under the UID CHE-115.321.471.
- On the same address there are 48 other active companies registered. These include: ADRK SA, AGUA 8 Sagl, AKMO SUISSE SA.
Management (4)
newest board members
newest authorized signatories
Paolo Picco,
Pietro Soldati,
Sergio Giorgio Paolo Dell'Acqua,
Manfredi Lefebvre d'Ovidio
Liquidator
Commercial register information
Entry in the commercial register
28.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.014.020-3
UID/VAT
CHE-115.321.471
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, la vendita, la gestione, il finanziamento e l'amministrazione in proprio di partecipazioni societarie; come pure la gestione e l'amministrazione dei relativi proventi.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Lugano | 19.11.2010 | ||
Other company names
Past and translated company names
- HERITAGE GROUP SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HERITAGE GROUP SA in liquidazione
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: HR02-1006274102, Commercial Registry Office Ticino, (501)
HERITAGE GROUP SA in liquidazione, in Lugano, CHE-115.321.471, società anonima (Nr. FUSC 249 del 23.12.2024, Pubbl. 1006213999). Secondo gli interessati la liquidazione è terminata, ma la cancellazione non può essere effettuata mancando il consenso delle autorità fiscali federali e cantonali.
Publication number: HR02-1006213999, Commercial Registry Office Ticino, (501)
HERITAGE GROUP SA in liquidazione, in Lugano, CHE-115.321.471, società anonima (Nr. FUSC 154 del 12.08.2024, Pubbl. 1006104759).
Statuti modificati:
17.12.2024.
Publication number: HR02-1006104759, Commercial Registry Office Ticino
HERITAGE GROUP SA, in Lugano, CHE-115.321.471, società anonima (Nr. FUSC 11 del 17.01.2019, Pubbl. 1004544446).
Nuova ditta:
HERITAGE GROUP SA in liquidazione. La società è sciolta con decisione dell'assemblea generale del 06.08.2024.
Nuove persone iscritte o modifiche:
Picco, Paolo, cittadino italiano, in Melano (Val Mara), liquidatore, con firma individuale;
Soldati, Pietro, da Collina d'Oro, in Breganzona (Lugano), liquidatore, 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.