Reports for Internursing Holding Group SA
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About Internursing Holding Group SA
- Internursing Holding Group SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Paradiso.
- Internursing Holding Group SA has 3 persons entered in its management.
- The company has last changed their commercial register entry on 06.07.2020, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-103.358.875.
- On the same address as Internursing Holding Group SA there are 5 other active companies registered. These include: Internursing Memocare Sagl, Internursing Mental Sagl, Internursing SA.
Management (3)
newest board members
newest authorized signatories
Paola Lavagetti Castiglioni,
Maurizio Carlo Francesco Collenberg,
Luciano Lavagetti
Commercial register information
Entry in the commercial register
27.05.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.577-8
UID/VAT
CHE-103.358.875
CHE-116.292.010 VAT
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione finanziaria ad altre società, l'acquisto e la vendita di titoli azionari di società, come pure la gestione e l'amministrazione di partecipazione e patrimoni, operazioni finanziarie e fiduciarie, in particolare la partecipazione a società che si occupano di intermediazione di personale sanitario, di prestazione di servizi nel settore del welling e del commercio di prodotti cosmetici.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | <2004 | ||
Other company names
Past and translated company names
- Internursing SA
- CIP Nursing SA
- Internursing SA Internursing AG.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Internursing Holding Group 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: HR02-1004929888, Commercial Registry Office Ticino, (501)
Internursing Holding Group SA, in Paradiso, CHE-103.358.875, società anonima (Nr. FUSC 234 del 03.12.2014, p.0, Pubbl. 1856987).
Statuti modificati:
19.05.2020.
Nuove azioni:
99 azioni nominative da CHF 1'000.00 e 10 azioni nominative da CHF 100.00 [finora: 99 azioni al portatore da CHF 1'000.00 e 10 azioni al portatore da CHF 100.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono iscritto o per email.
Publication number: 1856987, Commercial Registry Office Ticino, (501)
Internursing Holding Group SA, in Lugano, CHE-103.358.875, società anonima (FUSC no. 70 del 10.04.2006, p. 17, Pubbl. 3327770).
Statuti modificati:
06.11.2014.
Nuova sede:
Paradiso.
Nuovo recapito:
Via Carzo 7, 6900 Paradiso. [radiati: Altri uffici: Via Carzo 7, 6900 Paradiso].Nuove persone iscritte o modifiche: Lavagetti Castiglioni, Paola, da Bedigliora, in Muzzano, con procura individuale [finora: in Lugano];
Lavagetti, Luciano, da Bedigliora, in Muzzano, presidente, con firma individuale [finora: in Vernate].
Publication number: 3327770, Commercial Registry Office Ticino, (501)
Internursing Holding Group SA, in Lugano, CH-514.3.006.577-8, partecipazione, Società anonima (FUSC no. 80 del 26.4.2002, pagina 12, publ. 445422).
Nuove persone iscritte o modifiche:
PKF CERTIFICA SA, in Lugano, ufficio di revisione [finora: CERTIFICA SA, in Lugano].
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.