Reports for LERF CAPITAL HOLDING SA
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About LERF CAPITAL HOLDING SA
- LERF CAPITAL HOLDING SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Lugano.
- There are 2 active persons registered in the management.
- The last commercial register change was made on 05.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- LERF CAPITAL HOLDING SA is registered in the Canton of TI under the UID CHE-114.534.314.
- Companies with the same address as LERF CAPITAL HOLDING SA: Construction Management Garzoni SA, LERF Precious Metals SA, S.L.B. SWISS LUXURY BAG SA.
Commercial register information
Entry in the commercial register
08.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.011.494-5
UID/VAT
CHE-114.534.314
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
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.