• Krussmann Holding SA

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    Register number: CH-350.3.002.355-7
    Sector: Operation of other financial institutions

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    650'000

    Employees

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    Active brands

    0
    Piazza Cioccaro 8
    6900 Lugano
    Neighbourhood

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    About Krussmann Holding SA

    Management (1)

    newest board members

    Stefan Lukas Arnold

    newest authorized signatories

    Stefan Lukas Arnold

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione ad imprese finanziarie, commerciali ed industriali, l'espletamento di operazioni commerciali, l'acquisto e la gestione di titoli azionari e di quote di società nazionali ed estere; la società potrà anche acquistare, vendere ed amministrare beni mobili ed immobili.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Davisa SA in liquidazione
    Pollegio <2004 20.03.2007

    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: Krussmann 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 220124/2022 - 24.01.2022
    Categories: Change of company address

    Publication number: HR02-1005388169, Commercial Registry Office Ticino, (501)

    Krussmann Holding SA, in Lugano, CHE-102.463.156, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230759).

    Altri indirizzi:
    Casella postale 1852, 6901 Lugano [finora: Casella postale 6483, 6901 Lugano].

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230759, Commercial Registry Office Ticino, (501)

    Krussmann Holding SA, in Lugano, CHE-102.463.156, società anonima (Nr. FUSC 69 del 12.04.2021, Pubbl. 1005146836).

    Nuove azioni:
    500 azioni nominative da CHF 100.00 e 60 azioni nominative da CHF 10'000.00 [finora: 500 azioni nominative da CHF 100.00 e 60 azioni al portatore da CHF 10'000.00]. 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.

    SOGC 210412/2021 - 12.04.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005146836, Commercial Registry Office Ticino, (501)

    Krussmann Holding SA, in Lugano, CHE-102.463.156, società anonima (Nr. FUSC 137 del 18.07.2018, Pubbl. 4367079).

    Nuovo recapito:
    Piazza Cioccaro 8, 6900 Lugano.

    Altri indirizzi:
    Casella postale 6483, 6901 Lugano [finora: casella postale 5368, 6901 Lugano]. [radiati: Statuto adattato al nuovo diritto azionario.]. [radiati: Statuti adattati al nuovo diritto azionario.].

    Nuove persone iscritte o modifiche:
    Arnold, Stefano, da Reiden, in Montagnola (Collina d'Oro), amministratore unico, con firma individuale [finora: in , in Collina d'Oro, membro del consiglio, con firma individuale].

    Hit list

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