Reports for Horacia SA
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About Horacia SA
- Horacia SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of 2 persons. The company was entered in the trade register on the 22.04.1976.
- On the 30.12.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Horacia SA is registered under the UID CHE-102.387.093.
- Next to the company Horacia SA there are 5 other active companies with an identical address. These include: DIAL SA, Findott Sagl, GREENBAY HOLDING SA.
Commercial register information
Entry in the commercial register
22.04.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-350.3.003.088-1
UID/VAT
CHE-102.387.093
Sector
Operation of other financial institutions
Purpose (Original language)
Partecipazione a società e imprese commerciali, industriali, finanziarie ed immobiliari, acquisto, vendita, amministrazione di azioni, quote di società, nonché di beni immobili all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario Stefano Menegalli SA - Revisioni e consulenze | Lugano | 30.12.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Newgest SA | Lugano | 17.02.2006 | 08.11.2022 | |
| Consulfide SA in liquidazione | Lugano | <2004 | 16.02.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Horacia 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: HR02-1005642852, Commercial Registry Office Ticino, (501)
Horacia SA, in Lugano, CHE-102.387.093, società anonima (Nr. FUSC 218 del 09.11.2022, Pubbl. 1005600714).
Nuove persone iscritte o modifiche:
Studio Fiduciario Stefano Menegalli SA - Revisioni e consulenze (CHE-422.419.651), in Lugano, ufficio di revisione.
Publication number: HR02-1005600714, Commercial Registry Office Ticino, (501)
Horacia SA, in Lugano, CHE-102.387.093, società anonima (Nr. FUSC 54 del 18.03.2020, Pubbl. 1004855628).
Persone dimissionarie e firme cancellate:
Newgest SA (CHE-112.163.678), in Lugano, ufficio di revisione. [La società è attualmente priva dell'organo di revisione].
Publication number: HR02-1004855628, Commercial Registry Office Ticino, (501)
Horacia SA, in Lugano, CHE-102.387.093, società anonima (Nr. FUSC 220 del 11.11.2016, p.0, Pubbl. 3157985).
Statuti modificati:
11.03.2020.
Nuove azioni:
270 azioni nominative da CHF 500.00 [finora: 270 azioni al portatore da CHF 500.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera o per e-mail.
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.