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About KELB AG
- KELB AG from Lugano operates in the sector «Operation of other financial institutions» and is active.
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 06.07.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-303.321.028.
- 2-EE SWISS SA, AB Therapy Sagl, ALBD Services Sagl are registered at the same address.
Commercial register information
Entry in the commercial register
22.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.018.295-1
UID/VAT
CHE-303.321.028
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, la vendita, la detenzione, la gestione e l'amministrazione di partecipazioni in società o imprese. Il finanziamento, la concessione di mutui e di garanzie a tali società o imprese. La società potrà operare sia in Svizzera che all'estero, senza limitazioni territoriali. La società potrà aprire succursali, costituire filiali ed eseguire tutte le operazioni commerciali e finanziarie ritenute necessarie o utili al conseguimento dello scopo sociale.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KELB AG
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: HR02-1005241123, Commercial Registry Office Ticino, (501)
KELB AG, in Lugano, CHE-303.321.028, società anonima (Nr. FUSC 74 del 19.04.2021, Pubbl. 1005152947).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: HR02-1005152947, Commercial Registry Office Ticino, (501)
KELB AG, in Lugano, CHE-303.321.028, società anonima (Nr. FUSC 36 del 22.02.2016, p.0, Pubbl. 2681177).
Persone dimissionarie e firme cancellate:
Biaggi, Simone, da Giubiasco, in Monteceneri, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Aliaksandrovich Tsivinski, Roman, cittadino italiano, in Melide, amministratore unico, con firma individuale [finora: in Lugano, direttore, con firma individuale].
Publication number: 2681177, Commercial Registry Office Ticino, (501)
KELB AG, in Lugano, CHE-303.321.028, società anonima (FUSC no. 195 del 08.10.2015, Pubbl. 2416199).
Nuove persone iscritte o modifiche:
Biaggi, Simone, da Giubiasco, in Monteceneri, amministratore unico, con firma individuale [finora: in Mesocco].
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.