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About Manz Holding Mezzovico SA
- Manz Holding Mezzovico SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Mezzovico.
- The management consists of 3 persons. The company was founded on 22.12.2010.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.02.2024.
- In the commercial register the company Manz Holding Mezzovico SA is registered under the UID CHE-320.185.909.
- On the same address there are 3 other active companies registered. These include: FM Partecipazioni SA, Manz Isolazioni SA, Resinswiss SA.
Commercial register information
Entry in the commercial register
22.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mezzovico-Vira
Commercial Registry Office
TI
Commercial register number
CH-501.3.015.338-9
UID/VAT
CHE-320.185.909
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto e la gestione di partecipazioni, con scopo di lucro, in altre società e l'esplicazione di ogni attività atta al conseguimento dello scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 09.04.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| New Audit SA in liquidazione | Mezzovico-Vira | 23.08.2016 | 08.04.2021 | |
| GILBERTO ZWAHLEN PERITO REVISORE ABILITATO | Mezzovico-Vira | 28.12.2010 | 22.08.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Manz Holding Mezzovico 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: HR02-1005967274, Commercial Registry Office Ticino, (501)
Manz Holding Mezzovico SA, in Mezzovico-Vira, CHE-320.185.909, società anonima (Nr. FUSC 244 del 15.12.2021, Pubbl. 1005358043).
Persone dimissionarie e firme cancellate:
Borla, Stefano, da Monteceneri, in Rivera (Monteceneri), presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Lopez, Gian Carlo, da Bellinzona, in Giubiasco (Bellinzona), presidente, con firma individuale [finora: membro, con firma collettiva a due];
Fedrigo, Franco, da Basel, in Bissone, vice-presidente, con firma individuale [finora: vice-presidente, con firma collettiva a due];
Poncia, Giuliano, cittadino italiano, in Breganzona (Lugano), membro, con firma individuale [finora: membro, con firma collettiva a due].
Publication number: HR02-1005358043, Commercial Registry Office Ticino, (501)
Manz Holding Mezzovico SA, in Mezzovico-Vira, CHE-320.185.909, società anonima (Nr. FUSC 68 del 09.04.2021, Pubbl. 1005145552).
Persone dimissionarie e firme cancellate:
Manz, Fritz, da Basel, in Cureglia, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Borla, Stefano, da Monteceneri, in Rivera (Monteceneri), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
Fedrigo, Franco, da Basel, in Bissone, vice-presidente, con firma collettiva a due [finora: presidente, con firma collettiva a due];
Poncia, Giuliano, cittadino italiano, in Breganzona (Lugano), membro, con firma collettiva a due [finora: in Camignolo (Monteceneri)].
Publication number: HR02-1005145552, Commercial Registry Office Ticino, (501)
Manz Holding Mezzovico SA, in Mezzovico-Vira, CHE-320.185.909, società anonima (Nr. FUSC 41 del 28.02.2018, Pubbl. 4083401).
Persone dimissionarie e firme cancellate:
New Audit SA (CHE-115.568.698), in Mezzovico-Vira, ufficio di revisione.
Nuove persone iscritte o modifiche:
PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.
Hit list
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