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About Lurilla Holding SA
- Lurilla Holding SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Lurilla Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Lurilla Holding SA consists of 2 persons.
- The commercial register entry of the company was last modified on 28.04.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Lurilla Holding SA is the following: CHE-100.535.075.
- Companies with the same address as Lurilla Holding SA: ABEAR PARTECIPAZIONI INDUSTRIALI E COMMERCIALI SA, Active Ownership & Financial Advisory SA, Agile HR Sagl.
Commercial register information
Entry in the commercial register
30.09.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.511-6
UID/VAT
CHE-100.535.075
Sector
Operation of other financial institutions
Purpose (Original language)
La compera, la vendita, l'amministrazione di titoli svizzeri ed esteri, la partecipazione a società commerciali, industriali, immobiliari e finanziarie d'ogni genere in Svizzera e all'estero nel senso di una holding.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Newgest SA | Lugano | 19.01.2006 | 01.02.2009 | |
| Consulfide SA in liquidazione | Lugano | <2004 | 18.01.2006 | |
Other company names
Past and translated company names
- Lurilla Holding SA Lugano
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lurilla 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: HR02-1005162900, Commercial Registry Office Ticino, (501)
Lurilla Holding SA, in Lugano, CHE-100.535.075, società anonima (Nr. FUSC 192 del 02.10.2020, Pubbl. 1004991536).
Statuti modificati:
22.04.2021.
Nuove azioni:
160 azioni nominative da CHF 1'000.00 [finora: 160 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale (lettera raccomandata, semplice o e-mail).
Publication number: HR02-1004991536, Commercial Registry Office Ticino, (501)
Lurilla Holding SA, in Lugano, CHE-100.535.075, società anonima (Nr. FUSC 187 del 27.09.2017, p.0, Pubbl. 3775865).
Nuovo recapito:
Via Ginevra 5, 6900 Lugano.
Persone dimissionarie e firme cancellate:
Ventura, Antonio, da Monteggio, in Monteggio, presidente, con firma individuale;
Campana Beltrametti, Lara, da Cadenazzo, in Carabbia (Lugano), membro, con firma individuale.
Nuove persone iscritte o modifiche:
Colombo, Claudio, da Lugano, in Singapore (SG), presidente, con firma individuale [finora: membro, con firma individuale];
Somaruga, Massimo, da Onsernone, in Castel San Pietro, membro, con firma individuale.
Publication number: 3775865, Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione del registro giornaliero no. 11'099 del 08.08.2016, pubblicato sul FUSC no. 154 del 11.08.2016. Lurilla Holding SA, in Lugano, CHE-100.535.075, società anonima (FUSC no. 154 del 11.08.2016, Pubbl. 2999613).
Nuove persone iscritte o modifiche:
Campana Beltrametti, Lara, da Cadenazzo, in Carabbia (Lugano), membro, con firma individuale [non: Campana Beltrametti, ].
Hit list
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