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About MAXSAM Holding SA
- MAXSAM Holding SA has its legal headquarters in Massagno, is active and operates in the sector «Operation of other financial institutions».
- The management of the company MAXSAM Holding SA consists of 3 persons. The foundation of the company took place on 11.10.2017.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.05.2025.
- The company's UID is CHE-426.841.730.
- On the same address there are 8 other active companies registered. These include: Banelion Holding SA, Meravigliosa Sagl, No Limits International Investments SA.
Management (3)
newest board members
newest authorized signatories
Pilar Carisi,
Carlo Giusto Daniele Boatti,
Andrea Antonio Alberto Molino
Commercial register information
Entry in the commercial register
11.10.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Massagno
Commercial Registry Office
TI
Commercial register number
CH-501.3.021.131-0
UID/VAT
CHE-426.841.730
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisire, detenere e alienare partecipazioni in imprese in Svizzera e all'estero. La società può partecipare, finanziare, fondare o acquistare imprese di ogni tipo. La società può inoltre svolgere ogni altra operazione commerciale, finanziaria o di altro genere che sia utile a realizzare e a promuovere il suo scopo sociale. Può altresì acquistare beni mobili ed immobili in Svizzera e all'estero.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| IL Fiduciario SA | Grono | 25.10.2023 | 22.05.2025 | |
| REFIDEST SA | Paradiso | 02.08.2019 | 16.07.2023 | |
| New Audit SA in liquidazione | Mezzovico-Vira | 16.10.2017 | 03.03.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MAXSAM 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: HR02-1006339986, Commercial Registry Office Ticino, (501)
MAXSAM Holding SA, in Massagno, CHE-426.841.730, società anonima (Nr. FUSC 207 del 25.10.2023, Pubbl. 1005868886).
Persone dimissionarie e firme cancellate:
IL Fiduciario SA (CHE-338.256.182), in Grono, ufficio di revisione. [la società è priva di un ufficio di revisione abilitato e non ha rinunciato alla revisione limitata (art. 727 e seguenti CO)].
Publication number: HR02-1005868886, Commercial Registry Office Ticino, (501)
MAXSAM Holding SA, in Massagno, CHE-426.841.730, società anonima (Nr. FUSC 136 del 17.07.2023, Pubbl. 1005797200).
Nuove persone iscritte o modifiche:
IL Fiduciario SA (CHE-338.256.182), in Grono, ufficio di revisione.
Publication number: HR02-1005797200, Commercial Registry Office Ticino, (501)
MAXSAM Holding SA, in Massagno, CHE-426.841.730, società anonima (Nr. FUSC 80 del 27.04.2021, Pubbl. 1005161458).
Persone dimissionarie e firme cancellate:
REFIDEST SA (CHE-109.862.907), in Paradiso, ufficio di revisione. [Società priva di organo di revisione].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.