• Inter-Care Holding SA

    TI
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    Register number: CH-501.3.010.161-2
    Sector: Operation of other financial institutions

    Registered since

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Inter-Care Holding SA

    • Inter-Care Holding SA with its legal headquarters in Bedretto is active. Inter-Care Holding SA operates in the sector «Operation of other financial institutions».
    • The company was entered in the trade register on the 18.02.2008 and has 3 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.03.2025.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-114.089.030.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione finanziaria ad altre società, l'acquisto e la gestione di titoli azionari di società nazionali ed estere, nonché l'attività fiduciaria, medico-sanitaria e di consulenza aziendale in generale. Potrà concedere finanziamenti alle partecipate siano esse società svizzere o estere. La società può acquisire, possedere e vendere beni immobili, per il conseguimento dello scopo sociale. La società può inoltre esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione con lo scopo della società.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Prosolve SA, Società di revisione contabile e consulenza aziendale
    Lugano 16.02.2012

    Former auditor (1)
    Name City Since Until
    Gardenia Group SA
    Lugano 22.02.2008 15.02.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Inter-Care 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 250319/2025 - 19.03.2025
    Categories: Change in management

    Publication number: HR02-1006286292, Commercial Registry Office Ticino, (501)

    Inter-Care Holding SA, in Bedretto, CHE-114.089.030, società anonima (Nr. FUSC 103 del 01.06.2021, Pubbl. 1005201020).

    Persone dimissionarie e firme cancellate:
    Leonardi, Giovanni, da Bedretto, in Bodio, membro, senza diritto di firma.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005201020, Commercial Registry Office Ticino, (501)

    Inter-Care Holding SA, in Bedretto, CHE-114.089.030, società anonima (Nr. FUSC 113 del 14.06.2013, p.0, Pubbl. 917839).

    Statuti modificati:
    22.04.2021.

    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 scritto elettronico.

    SOGC 113/2013 - 14.06.2013
    Categories: Change in management

    Publication number: 917839, Commercial Registry Office Ticino, (501)

    Inter-Care Holding SA, in Bedretto, CH-501.3.010.161-2, società anonima (FUSC no. 33 del 16.02.2012, Pubbl. 6553394).

    Nuove persone iscritte o modifiche:
    Franzi, Elvio, da Bioggio, in Lumino, presidente, con firma collettiva a due;
    Leonardi, Ignazio, da Bedretto, in Bedretto, membro-segretario, con firma collettiva a due [finora: membro con firma collettiva a due];
    Leonardi, Giovanni, da Bedretto, in Bodio, membro, senza diritto di firma;
    Franzi, Luca, da Bioggio, in Monte Carasso, membro, senza diritto di firma.

    Hit list

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