• Minis Holding SA

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

    Registered since

    8 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

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    Company dossier as PDF

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    About Minis Holding SA

    • Minis Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Lugano.
    • The management consists of one person. The company was entered in the trade register on the 22.12.2017.
    • The company has last modified its commercial register entry on 21.10.2024. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of TI is CHE-301.106.157.
    • On the same address there are 129 other active companies registered. 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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