• LERF CAPITAL HOLDING SA

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    Register number: CH-501.3.011.494-5
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About LERF CAPITAL HOLDING SA

    • LERF CAPITAL HOLDING SA with its legal headquarters in Lugano is active. LERF CAPITAL HOLDING SA operates in the sector «Operation of other financial institutions».
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 05.07.2021. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company LERF CAPITAL HOLDING SA is registered under the UID CHE-114.534.314.
    • On the same address as LERF CAPITAL HOLDING SA there are 3 other active companies registered. These include: LERF Precious Metals SA, S.L.B. SWISS LUXURY BAG SA, SULKY SERVICES SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, la detenzione, la gestione e la vendita di partecipazioni in società svizzere ed estere operanti in ambito commerciale, finanziario, industriale e immobiliare. Partecipare ad altre imprese, acquistare beni immobili, nonché possedere e gestire capitali propri. Esercitare tutte le attività in relazione con lo scopo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Siron SA
    Bellinzona 24.05.2018

    Former auditor (1)
    Name City Since Until
    Siron SA
    Camorino 14.10.2008 23.05.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LERF CAPITAL 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 210705/2021 - 05.07.2021
    Categories: Change in capital

    Publication number: HR02-1005239206, Commercial Registry Office Ticino, (501)

    LERF CAPITAL HOLDING SA, in Lugano, CHE-114.534.314, società anonima (Nr. FUSC 98 del 24.05.2018, Pubbl. 4246937).

    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.

    SOGC 98/2018 - 24.05.2018
    Categories: Change of auditors

    Publication number: 4246937, Commercial Registry Office Ticino, (501)

    LERF CAPITAL HOLDING SA, in Lugano, CHE-114.534.314, società anonima (Nr. FUSC 180 del 16.09.2016, Pubbl. 3059341).

    Persone dimissionarie e firme cancellate:
    Siron SA (CH-500.9.004.753-7), in Bellinzona, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Siron SA (CHE-102.692.455), in Bellinzona, ufficio di revisione.

    SOGC 180/2016 - 16.09.2016
    Categories: Change in management

    Publication number: 3059341, Commercial Registry Office Ticino, (501)

    LERF CAPITAL HOLDING SA, in Lugano, CHE-114.534.314, società anonima (FUSC no. 62 del 31.03.2009, p. 17, Pubbl. 4951608).

    Persone dimissionarie e firme cancellate:
    Lucchinetti, Fabio, da Airolo, in Besazio, membro, con firma individuale.

    Hit list

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