• MADURA Finance Holding SA

    VS
    active
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    Register number: CH-626.3.012.513-3
    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
    c/o Loreto1 Trading Sion SA
    Avenue de la Gare 14
    1950 Sion
    Neighbourhood

    Reports for MADURA Finance Holding SA

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    About MADURA Finance Holding SA

    • MADURA Finance Holding SA in Sion is a Company limited by shares (AG) from the sector «Operation of other financial institutions». MADURA Finance Holding SA is active.
    • MADURA Finance Holding SA has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.04.2021.
    • The UID registered in the commercial register of VS is CHE-115.133.490.
    • There are 5 other active companies that have registered an identical address. These include: CUIR PROMO GHUMAN, DE VITO Invest Sàrl, GM Peinture Ghuman.

    Management (1)

    newest board members

    Pietro Santisi

    newest authorized signatories

    Pietro Santisi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisition, la gestion continue et l'aliénation de participations dans des entreprises suisses et étrangères en tous genres, en particulier dans les domaines de la construction, et de l'immobilier (achat, vente, location, etc.)

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Verifid SA
    Genève 16.10.2009 07.01.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: MADURA Finance 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 210427/2021 - 27.04.2021
    Categories: Change in capital

    Publication number: HR02-1005161716, Commercial Registry Office Valais, (626)

    MADURA Finance Holding SA, à Sion, CHE-115.133.490, société anonyme (No. FOSC 4 du 08.01.2020, Publ. 1004798808).

    Modification des statuts:
    12.04.2021.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par lettre recommandée. [Modification des statuts sur des points non soumis à publication].

    SOGC 200108/2020 - 08.01.2020
    Categories: Change of auditors

    Publication number: HR02-1004798808, Commercial Registry Office Valais, (626)

    MADURA Finance Holding SA, à Sion, CHE-115.133.490, société anonyme (No. FOSC 207 du 27.10.2014, p.0, Publ. 1789197).

    Personne(s) et signature(s) radiée(s):
    Fiduciaire Verifid SA, à Genève (CH-660.0.677.983-5), organe de révision. Selon déclaration du 27.11.2019, il est renoncé à un contrôle restreint.

    SOGC 207/2014 - 27.10.2014
    Categories: Change of company address

    Publication number: 1789197, Commercial Registry Office Valais, (626)

    MADURA Finance Holding SA, à Sion, CHE-115.133.490, société anonyme (No. FOSC 231 du 26.11.2010, p. 26, Publ. 5913368).

    Nouvelle adresse:
    c/o Loreto1 Trading Sion SA, Avenue de la Gare 14, 1950 Sion.

    Hit list

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