• Minis Holding SA

    TI
    active
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    Register number: CH-501.3.021.250-1
    Sector: Operation of other financial institutions

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    154'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Cortesi & Associati SA
    Via Cantonale 19
    6900 Lugano
    Neighbourhood

    Reports for Minis Holding SA

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    Company dossier as PDF

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    About Minis Holding SA

    • Minis Holding SA from Lugano operates in the sector «Operation of other financial institutions» and is active.
    • The company was founded on 22.12.2017.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.10.2024.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-301.106.157.
    • There are 128 other active companies registered at the same address. These include: ABINVEST Swiss Fiduciaria Immobiliare J.Dotta, AD ALPENDUFT AG, AGOGESTIONI Sagl.

    Management (1)

    newest board members

    Luigi Tonolli

    newest authorized signatories

    Luigi Tonolli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, la vendita, la gestione di partecipazioni a società, di immobili, di titoli azionari e di quote sociali di società, l'amministrazione di beni, il finanziamento delle proprie partecipate o di società terze, il coordinamento sul piano finanziario, tecnico e amministrativo delle attività delle società partecipate e collegate. La società può acquistare e gestire marchi e brevetti e può concedere finanziamenti, mutui, garanzie e pegni a società del gruppo e a terzi. Potrà svolgere ogni altra attività connessa con lo scopo sociale, inclusi investimenti finanziari.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Minis 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 241021/2024 - 21.10.2024
    Categories: Change in capital

    Publication number: HR02-1006159081, Commercial Registry Office Ticino, (501)

    Minis Holding SA, in Lugano, CHE-301.106.157, società anonima (Nr. FUSC 154 del 12.08.2024, Pubbl. 1006104768).

    Statuti modificati:
    14.10.2024.

    Nuovo capitale azionario:
    CHF 154'000.00 [finora: CHF 149'200.00].

    Nuovo capitale azionario liberato:
    CHF 154'000.00 [finora: CHF 149'200.00].

    Nuove azioni:
    1'540 azioni nominative da CHF 100.00 [finora: 1'492 azioni nominative da CHF 100.00]. Aumento ordinario del capitale azionario.

    SOGC 240812/2024 - 12.08.2024
    Categories: Change in capital

    Publication number: HR02-1006104768, Commercial Registry Office Ticino, (501)

    Minis Holding SA, in Lugano, CHE-301.106.157, società anonima (Nr. FUSC 220 del 13.11.2019, Pubbl. 1004758645).

    Statuti modificati:
    06.08.2024.

    Nuovo capitale azionario:
    CHF 149'200.00 [finora: CHF 140'000.00].

    Nuovo capitale azionario liberato:
    CHF 149'200.00 [finora: CHF 140'000.00].

    Nuove azioni:
    1'492 azioni nominative da CHF 100.00 [finora: 140 azioni nominative da CHF 1'000.00]. Aumento ordinario del capitale azionario.

    SOGC 191113/2019 - 13.11.2019
    Categories: Change in capital

    Publication number: HR02-1004758645, Commercial Registry Office Ticino, (501)

    Minis Holding SA, in Lugano, CHE-301.106.157, società anonima (Nr. FUSC 181 del 19.09.2019, Pubbl. 1004719886).

    Statuti modificati:
    04.11.2019. 08.11.2019.

    Nuovo capitale azionario:
    CHF 140'000.00 [finora: CHF 100'000.00].

    Nuovo capitale azionario liberato:
    CHF 140'000.00 [finora: CHF 100'000.00].

    Nuove azioni:
    140 azioni nominative da CHF 1'000.00 [finora: 100 azioni nominative da CHF 1'000.00]. Aumento ordinario del capitale azionario.

    Hit list

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