• LFG Holding SA

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    Register number: CH-501.3.015.243-4
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    153'846

    Employees

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    Active brands

    0

    Reports for LFG Holding SA

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    Company dossier as PDF

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    About LFG Holding SA

    • LFG Holding SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management consists of 7 persons. The company was founded on 18.11.2010.
    • The commercial register entry of the company was last modified on 25.08.2022. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-116.226.668.
    • Next to the company LFG Holding SA there are 19 other active companies with an identical address. These include: Associazione ANKUR FOR THE WORLD, CA Indosuez (Switzerland) SA, succursale di Lugano, CA Indosuez Finanziaria SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, la detenzione, l'amministrazione e la cessione di partecipazioni. La società può esercitare tutte le attività che siano in relazione con il proprio scopo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 24.11.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Lugano Financial Group SA

    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: LFG 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 220825/2022 - 25.08.2022
    Categories: Change in management

    Publication number: HR02-1005547777, Commercial Registry Office Ticino, (501)

    LFG Holding SA, in Lugano, CHE-116.226.668, società anonima (Nr. FUSC 124 del 29.06.2022, Pubbl. 1005507840).

    Persone dimissionarie e firme cancellate:
    Guignard, Michel Philippe, da Le Chenit, in Birr, presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Guagni, Enrico, da Lugano, in Sorengo, presidente, con firma collettiva a due;
    Bernasconi, Francesco, da Brusino Arsizio, in Savosa, vice-presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
    Conca, Alberto, cittadino italiano, in Viganello (Lugano), membro, con firma collettiva a due;
    Rossi, Gabriele, cittadino italiano, in Campione d'Italia (IT), membro, con firma collettiva a due.

    SOGC 220629/2022 - 29.06.2022
    Categories: Change in capital

    Publication number: HR02-1005507840, Commercial Registry Office Ticino, (501)

    LFG Holding SA, in Lugano, CHE-116.226.668, società anonima (Nr. FUSC 63 del 30.03.2022, Pubbl. 1005438957).

    Statuti modificati:
    15.06.2022.

    Nuovo capitale azionario:
    CHF 153'846.00 [finora: CHF 100'000.00].

    Nuovo capitale azionario liberato:
    CHF 153'846.00 [finora: CHF 100'000.00].

    Nuove azioni:
    153'846 azioni nominative da CHF 1.00 [finora: 100'000 azioni nominative da CHF 1.00]. Aumento ordinario del capitale azionario.

    Fatti particolari:
    Conferimento in natura e assunzione di beni: sulla base del contratto del 15.06.2022, la società assume 200 azioni nominative da CHF 1'000.00 della ZEST SA, Lugano (CHE-393.748.033), contro attribuzione di 53'846 azioni nominative da CHF 1.00. L'importo di CHF 231.34 costituisce un credito verso la società.

    SOGC 220330/2022 - 30.03.2022
    Categories: Change in management

    Publication number: HR02-1005438957, Commercial Registry Office Ticino, (501)

    LFG Holding SA, in Lugano, CHE-116.226.668, società anonima (Nr. FUSC 241 del 10.12.2020, Pubbl. 1005044602).

    Nuove persone iscritte o modifiche:
    Borghesi, Massimo, cittadino italiano, in Lugano, direttore, con firma collettiva a due con un membro.

    Hit list

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