• Mariva Holding SA

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    Register number: CH-524.3.003.328-4
    Sector: Operation of other financial institutions

    Age of the company

    57 years

    Turnover in CHF

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    Capital in CHF

    65'000

    Employees

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    Active brands

    0

    Reports for Mariva Holding SA

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    Company dossier as PDF

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    About Mariva Holding SA

    • Mariva Holding SA in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Mariva Holding SA is active.
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 30.04.2025, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-102.735.001.
    • 7 Truffles Sagl, A-Swiss Tech Sagl, AF Fiduciaria SA have the same address as Mariva Holding SA.

    Management (1)

    newest board members

    Roberto Valli

    newest authorized signatories

    Roberto Valli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione finanziaria ad altre società e in particolare l'acquisto e la gestione di titoli azionari di società nazionali ed estere.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaria Fontana SA
    Chiasso <2004 23.09.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Mariva Holding

    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: Mariva 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 250430/2025 - 30.04.2025
    Categories: Change of company address

    Publication number: HR02-1006320658, Commercial Registry Office Ticino, (501)

    Mariva Holding SA, in Lugano, CHE-102.735.001, società anonima (Nr. FUSC 104 del 31.05.2022, Pubbl. 1005485488).

    Nuovo recapito:
    Corso Elvezia 25, 6900 Lugano.

    SOGC 220531/2022 - 31.05.2022
    Categories: Change of company address

    Publication number: HR02-1005485488, Commercial Registry Office Ticino, (501)

    Mariva Holding SA, in Chiasso, CHE-102.735.001, società anonima (Nr. FUSC 102 del 27.05.2022, Pubbl. 1005483301).

    Statuti modificati:
    19.05.2022.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    Via Nassa 31, 6900 Lugano.

    SOGC 220527/2022 - 27.05.2022
    Categories: Change in management

    Publication number: HR02-1005483301, Commercial Registry Office Ticino, (501)

    Mariva Holding SA, in Chiasso, CHE-102.735.001, società anonima (Nr. FUSC 59 del 25.03.2021, Pubbl. 1005133593).

    Persone dimissionarie e firme cancellate:
    Porro, Loris, da Wettingen, in Morbio Superiore (Breggia), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Valli, Roberto, cittadino italiano, in Massagno, amministratore unico, con firma individuale.

    Hit list

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