• Motherland Holding SA

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    Register number: CH-524.3.002.786-8
    Sector: Operation of other financial institutions

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Motherland Holding SA

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    Company dossier as PDF

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    About Motherland Holding SA

    • Motherland Holding SA has its legal headquarters in Lugano, is active and operates in the sector «Operation of other financial institutions».
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.06.2021.
    • The reported UID is CHE-102.871.779.
    • The address is identical with 4 other active companies. These include: Curex SA, Gianfranco Gherardelli, Miga-Malaysian Swiss, Gulf and African Chamber.

    Management (1)

    newest board members

    Samir Kamel Gomaa

    newest authorized signatories

    Samir Kamel Gomaa

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione a società e imprese commerciali; industriali; finanziarie e immobiliari; la bonifica di terreni agricoli; lo sviluppo di costruzioni e di industrie; l'amministrazione del portafoglio e dei depositi di società; l'organizzazione di attività offshore; la rappresentanza e le attività commerciali.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali
    Lugano 08.04.2010

    Former auditor (1)
    Name City Since Until
    Finreco SA
    Bellinzona <2004 07.04.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Iksir Limited 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: Motherland 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 210630/2021 - 30.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005234576, Commercial Registry Office Ticino, (501)

    Motherland Holding SA, in Lugano, CHE-102.871.779, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005231034).

    Statuti modificati:
    02.06.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o per e-mail con attestazione di ricevuta. [Con deliberazione dell'assemblea generale del 02.06.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005231034, Commercial Registry Office Ticino, (501)

    Motherland Holding SA, in Lugano, CHE-102.871.779, società anonima (Nr. FUSC 43 del 03.03.2021, Pubbl. 1005114591).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.

    SOGC 210303/2021 - 03.03.2021
    Categories: Change in management

    Publication number: HR02-1005114591, Commercial Registry Office Ticino, (501)

    Motherland Holding SA, in Lugano, CHE-102.871.779, società anonima (Nr. FUSC 141 del 22.07.2016, p.0, Pubbl. 2969325).

    Persone dimissionarie e firme cancellate:
    Nasreddin, Omar, da Lugano, in Pregassona, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Gomaa, Samir, da Collina d'Oro, in Montagnola (Collina d'Oro), amministratore unico, con firma individuale.

    Hit list

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