• I.S.H. HOLDING SA

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    Register number: CH-514.3.025.499-0
    Sector: Operation of other financial institutions

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0
    Via San Gottardo 77
    6900 Massagno
    Neighbourhood

    Reports for I.S.H. HOLDING SA

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    Company dossier as PDF

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    About I.S.H. HOLDING SA

    • I.S.H. HOLDING SA with its legal headquarters in Massagno is a Company limited by shares (AG) from the sector «Operation of other financial institutions». I.S.H. HOLDING SA is active.
    • The management of the company I.S.H. HOLDING SA consists of one person.
    • The last commercial register change was made on 02.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-109.069.292.
    • There are 44 other active companies registered at the same address. These include: ALMA Real Estate SA, ArChoo SA, BG FAIR SAGL.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisizione e la gestione di partecipazioni ad imprese commerciali ed industriali, così come ogni altra attività connessa allo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    D.L.S. Consult SA in liquidazione
    Lugano <2004 11.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • I.S.H. Holding SA

    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: I.S.H. 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 210602/2021 - 02.06.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005203291, Commercial Registry Office Ticino, (501)

    I.S.H. HOLDING SA, in Massagno, CHE-109.069.292, società anonima (Nr. FUSC 248 del 23.12.2014, p.0, Pubbl. 1899293).

    Statuti modificati:
    29.04.2021.

    Nuove azioni:
    500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso scritto, anche via telefax o posta elettronica. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.].

    Nuove persone iscritte o modifiche:
    Guggiari, Sandro, da Savosa, in Lugano, amministratore unico, con firma individuale [finora: in Pura].

    SOGC 248/2014 - 23.12.2014
    Categories: Change of company name, Change of company address

    Publication number: 1899293, Commercial Registry Office Ticino, (501)

    I.S.H. Holding SA, in Lugano, CHE-109.069.292, società anonima (FUSC no. 37 del 22.02.2013, Pubbl. 7076440).

    Statuti modificati:
    12.12.2014.

    Nuova ragione sociale:
    I.S.H. HOLDING SA.

    Nuova sede:
    Massagno.

    Nuovo recapito:
    Via San Gottardo 77, 6900 Massagno.

    SOGC 37/2013 - 22.02.2013
    Categories: Change in capital

    Publication number: 7076440, Commercial Registry Office Ticino, (501)

    I.S.H. Holding SA, in Lugano, CH-514.3.025.499-0, società anonima (FUSC no. 23 del 03.02.2010, p. 20, Pubbl. 5476196).

    Statuti modificati:
    29.11.2012.

    Nuovo capitale azionario:
    CHF 500'000.00 [finora: CHF 3'500'000.00].

    Nuovo capitale azionario liberato:
    CHF 500'000.00 [finora: CHF 3'500'000.00].

    Nuove azioni:
    500 azioni al portatore da CHF 1'000.00. [finora: 3500 azioni al portatore da CHF 1'000.00]. Riduzione del capitale azionario ai sensi dell'art. 732 CO da CHF 3'500'000.00 a CHF 500'000.00 mediante rimborso ed annullamento di 3'000 azioni al portatore da CHF 1'000.00. Le formalità previste dall'art. 734 CO sono state constatate con atto pubblico del 14.02.2013.

    Hit list

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