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About HODERAS HOLDING SA
- HODERAS HOLDING SA has its legal headquarters in Lugano and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 13.12.2004.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.09.2022.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-112.142.392.
- On the same address as HODERAS HOLDING SA there are 66 other active companies registered. These include: 7 Trust Services SA, A1 YACHTING sagl, ACME Swisstech SA.
Commercial register information
Entry in the commercial register
13.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.028.692-7
UID/VAT
CHE-112.142.392
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione ad imprese finanziarie, industriali, commerciali ed immobiliari. Acquistare, detenere, gestire e vendere partecipazioni in altre società, anche in via fiduciaria, e partecipare ad altre imprese. Concedere finanziamenti alle partecipate, esercitare il controllo ed il coordinamento delle attività svolte dalle consociate, nonché esercitare tutte le attività che siano in relazione con lo scopo sociale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pannell Kerr Forster AG, Succursale di Paradiso | Paradiso | 17.12.2004 | 29.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HODERAS 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: HR02-1005568218, Commercial Registry Office Ticino, (501)
HODERAS HOLDING SA, in Lugano, CHE-112.142.392, società anonima (Nr. FUSC 50 del 12.03.2021, Pubbl. 1005122905).
Persone dimissionarie e firme cancellate:
Hoderas, Dario, da Riom-Parsonz, in Vacallo, presidente, con firma individuale;
Hoderas Morfini, Francesca, da Riva San Vitale, in Mendrisio, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Hoderas, Matteo, da Surses, in Breganzona (Lugano), amministratore unico, con firma individuale [finora: da Riom-Parsonz, membro, con firma individuale].
Publication number: HR02-1005122905, Commercial Registry Office Ticino, (501)
HODERAS HOLDING SA, in Paradiso, CHE-112.142.392, società anonima (Nr. FUSC 160 del 21.08.2017, p.0, Pubbl. 3705831).
Statuti modificati:
05.03.2021.
Nuova sede:
Lugano.
Nuovo recapito:
Via Serafino Balestra 27, 6900 Lugano.
Altri indirizzi:
[radiati: Casella postale 848, 6902 Lugano 2 Paradiso Caselle].
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: 3705831, Commercial Registry Office Ticino, (501)
HODERAS HOLDING SA, in Paradiso, CHE-112.142.392, società anonima (FUSC no. 64 del 04.04.2013, Pubbl. 7133884).
Nuovo recapito:
Riva Paradiso 2A, 6902 Paradiso. [Nuovo] Altro indirizzo: Casella postale 848, 6902 Paradiso.
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.