• Maco Enterprises Holding AG

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    Register number: CH-020.3.916.613-7
    Sector: Operation of other financial institutions

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o avv. Pietro Moggi
    Via Serafino Balestra 2, Studio legale GAGGINI & PARTNERS
    6901 Lugano
    Neighbourhood

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    About Maco Enterprises Holding AG

    • Maco Enterprises Holding AG with its legal headquarters in Lugano is active. Maco Enterprises Holding AG operates in the sector «Operation of other financial institutions».
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 19.08.2024. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Maco Enterprises Holding AG is registered under the UID CHE-100.582.732.

    Management (1)

    newest board members

    Pietro Mauro Moggi

    newest authorized signatories

    Pietro Mauro Moggi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beteiligung an in- und ausländischen Unternehmungen, dauernde Verwaltung dieser Beteiligungen sowie Kontrolle der Unternehmungen, an welchen die Gesellschaft beteiligt ist. Die Gesellschaft kann Liegenschaften erwerben und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    swisspartners Wealth Services AG
    Zürich <2004 13.01.2009

    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: Maco Enterprises Holding AG

    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 240819/2024 - 19.08.2024
    Categories: Change in management

    Publication number: HR02-1006109547, Commercial Registry Office Ticino, (501)

    Maco Enterprises Holding AG, in Lugano, CHE-100.582.732, società anonima (Nr. FUSC 186 del 26.09.2016, p.0, Pubbl. 3073831).

    Persone dimissionarie e firme cancellate:
    Fovini, Aedo Pasquale, da Biasca, in Coldrerio, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Moggi, Pietro Mauro, da Capriasca, in Origlio, amministratore unico, con firma individuale.

    SOGC 186/2016 - 26.09.2016
    Categories: Change of company address

    Publication number: 3073831, Commercial Registry Office Ticino, (501)

    Maco Enterprises Holding AG, in Lugano, CHE-100.582.732, società anonima (FUSC no. 146 del 29.07.2011, Pubbl. 6277674).

    Nuovo recapito:
    c/o avv. Pietro Moggi , Via Serafino Balestra 2, Studio legale GAGGINI & PARTNERS, 6901 Lugano.

    SOGC 146/2011 - 29.07.2011
    Categories: Change in capital, Change of company address, Change in management

    Publication number: 6277674, Commercial Registry Office Ticino, (501)

    Maco Enterprises Holding AG, finora in Wallisellen, CH-020.3.916.613-7, società anonima (FUSC no. 8 del 14.01.2009, p. 33, Pubbl. 4823988).

    Statuti originari:
    27.11.1984.

    Statuti modificati:
    15.07.2011.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    c/o studio legale Gaggini & Partners, Via Somaini 10, 6901 Lugano.

    Scopo:
    La partecipazione ad imprese svizzere e straniere, l'amministrazione permanente di queste partecipazioni nonché il controllo delle imprese, alle quali la società partecipa. Acquistare e vendere immobili.

    Capitale azionario:
    CHF 100'000.00.

    Capitale sociale liberato:
    CHF 100'000.00.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00. [finora: 100 azioni al portatore da CHF 1'000.00].

    Organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    [Le comunicazioni della società agli azionisti avvengono tramite pubblicazione sul FUSC.].

    Nuova limitazione della trasferibilità:
    La trasferibilità della azioni nominative è limitata dallo statuto. Con dichiarazione del 01.12.2008 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata (come finora).

    Persone dimissionarie e firme cancellate:
    Zwicky, Heinz A., da Mollis, in Wallisellen, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Fovini, Aedo Pasquale, da Biasca, in Coldrerio, amministratore unico, con firma individuale.

    Hit list

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