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About H&R Holding SA
- H&R Holding SA from Mendrisio operates in the sector «Operation of other financial institutions» and is active.
- The management consists of 2 persons. The company was founded on 14.01.2002.
- On the 08.02.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company H&R Holding SA is registered under the UID CHE-109.443.232.
- There are 2 other active companies registered at the same address. These include: DESIGN HAUS SVIZZERA Sagl, S&J Luminor SA.
Commercial register information
Entry in the commercial register
14.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.4.009.377-7
UID/VAT
CHE-109.443.232
Sector
Operation of other financial institutions
Purpose (Original language)
Detenere, acquistare e vendere partecipazioni nei settori industriali e commerciali esclusivamente all'estero, come pure gestire le società partecipate. Acquistare quote e/o interessenze di ogni tipo di società, come pure finanziare ed acquistare e procedere ad operazioni di fusione con le stesse. Detenere, acquistare, vendere e cedere in pegno marchi e brevetti ed ogni altro diritto immateriale, esclusivamente all'estero. Eseguire tutte le operazioni collegate allo scopo sociale, come pure acquistare partecipazioni in altre società.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ARA Fiduciaria SA | Mendrisio | 25.05.2007 | 25.06.2009 | |
Other company names
Past and translated company names
- SWIDENS SAGL
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: H&R 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: HR02-1005094813, Commercial Registry Office Ticino, (501)
H&R Holding SA, in Lugano, CHE-109.443.232, società anonima (Nr. FUSC 153 del 10.08.2020, Pubbl. 1004954956).
Statuti modificati:
02.02.2021.
Nuova sede:
Mendrisio.
Nuovo recapito:
Via S. Franscini 10, 6850 Mendrisio.
Publication number: HR02-1004954956, Commercial Registry Office Ticino, (501)
H&R Holding SA, in Lugano, CHE-109.443.232, società anonima (Nr. FUSC 102 del 28.05.2019, Pubbl. 1004639972).
Persone dimissionarie e firme cancellate:
Petraitis, Mantas, cittadino lituano, in Sonvico (Lugano), amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Valli, Laura, da Onsernone, in Chiasso, amministratrice unica, con firma individuale.
Publication number: HR02-1004639972, Commercial Registry Office Ticino, (501)
H&R Holding SA, in Lugano, CHE-109.443.232, società anonima (Nr. FUSC 51 del 14.03.2019, Pubbl. 1004587917).
Persone dimissionarie e firme cancellate:
Bertasius, Vitalija, cittadina lituana, in Sonvico (Lugano), amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Petraitis, Mantas, cittadino lituano, in Sonvico (Lugano), amministratore unico, con firma individuale;
Bertasius, Giantautas, cittadino lituano, in Klaipeda (LT), direttore, 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.