• Milchstrasse Holding AG

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    Register number: CH-524.3.003.431-5
    Sector: Operation of other financial institutions

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Milchstrasse Holding AG

    • Milchstrasse Holding AG with its legal headquarters in Chiasso is active. Milchstrasse Holding AG operates in the sector «Operation of other financial institutions».
    • Milchstrasse Holding AG has one person entered in its management.
    • The most recent commercial register change was made on 14.04.2021. You can find all changes under «Notifications».
    • In the commercial register the company Milchstrasse Holding AG is registered under the UID CHE-103.436.021.
    • Next to the company Milchstrasse Holding AG there are 45 other active companies with an identical address. These include: Al Corso SA, ALTEN SWITZERLAND AG, Arcadim SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    la partecipazione ad altre aziende svizzere o estere. La società potrà acquistare immobili all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KUGELLAGHER SA
    Chiasso <2004 15.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Milchstrasse Holding AG in liquidazione

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Milchstrasse 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 210414/2021 - 14.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005149332, Commercial Registry Office Ticino, (501)

    Milchstrasse Holding AG, in Chiasso, CHE-103.436.021, società anonima (Nr. FUSC 10 del 16.01.2009, p.20, Pubbl. 4830560).

    Statuti modificati:
    08.04.2021.

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

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o email. [radiati: Statuti adattati al nuovo diritto.].

    Nuove persone iscritte o modifiche:
    Ballinari, Giovanni, da Monteggio, in Mendrisio, amministratore unico, con firma individuale [finora: in Besazio (Mendrisio), membro del consiglio, con firma individuale].

    SOGC 10/2009 - 16.01.2009
    Categories: Miscellaneous changes

    Publication number: 4830560, Commercial Registry Office Ticino, (501)

    Milchstrasse Holding AG, in Chiasso, CH-524.3.003.431-5, Società anonima (FUSC no. 2 del 6.1.2009, pagina 17, publ. 4813366). Con dichiarazione del consiglio di amministrazione del 09.01.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Cefid SA, in Lugano, ufficio di revisione.

    SOGC 2/2009 - 06.01.2009
    Categories: Miscellaneous changes

    Publication number: 4813366, Commercial Registry Office Ticino, (501)

    Milchstrasse Holding AG in liquidazione, in Chiasso, CH-524.3.003.431-5, Società anonima (FUSC no. 226 del 21.11.2005, pagina 14, publ. 3111934).

    Statuti modificati:
    18.12.2008.

    Nuova ragione sociale:
    Milchstrasse Holding AG. Lo scioglimento è revocato con delibera dell'assemblea generale degli azionisti del 18.12.2008. [radiati: In scioglimento: 14.11.2005.]. Statuti adattati al nuovo diritto.

    Nuove persone iscritte o modifiche:
    Ballinari, Giovanni, da Monteggio, in Besazio, amministratore unico, con firma individuale [finora: liquidatore].

    Hit list

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