Reports for OAK Holding SA
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Company dossier as PDF
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About OAK Holding SA
- OAK Holding SA with its legal headquarters in Chiasso is active. OAK Holding SA operates in the sector «Operation of other financial institutions».
- The company was founded on 27.10.1998 and has one person in its management.
- 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 21.04.2022.
- The company's UID is CHE-100.993.070.
- There are 20 other active companies that have registered an identical address. These include: ANOMIS SA, COSTAIONICA Sagl, Delta Informatica SA.
Commercial register information
Entry in the commercial register
27.10.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-514.3.014.909-5
UID/VAT
CHE-100.993.070
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione ad aziende estere operanti nel campo commerciale ed immobiliare.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | 30.07.2004 | 29.01.2009 | |
| KUGELLAGHER SA | Chiasso | <2004 | 29.07.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OAK 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: HR02-1005455496, Commercial Registry Office Ticino, (501)
OAK Holding SA, in Paradiso, CHE-100.993.070, società anonima (Nr. FUSC 226 del 21.11.2017, p.0, Pubbl. 3882793).
Statuti modificati:
14.04.2022.
Nuova sede:
Chiasso.
Nuovo recapito:
c/o Fidam Servizi SA, Via Valdani 9, 6830 Chiasso.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono sul FUSC.
Persone dimissionarie e firme cancellate:
Pelloni, Rezio Michele, da Alto Malcantone, in Lugano, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Rusimbamigera, Jolique, da Mendrisio, in Arzo (Mendrisio), amministratore unico, con firma individuale.
Publication number: 3882793, Commercial Registry Office Ticino, (501)
OAK Holding SA, in Paradiso, CHE-100.993.070, società anonima (FUSC no. 237 del 07.12.2015, Pubbl. 2523849).
Nuovo recapito:
c/o Studio fiduciario e di consulenza Rezio Pelloni , Via Bosia 13, 6900 Paradiso.
Publication number: 2523849, Commercial Registry Office Ticino, (501)
OAK Holding SA, in Lugano, CHE-100.993.070, società anonima (FUSC no. 121 del 26.06.2015, Pubbl. 2232257).
Statuti modificati:
24.11.2015.
Nuova sede:
Paradiso.
Nuovo recapito:
Via Bosia 13, 6900 Paradiso.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata.
Persone dimissionarie e firme cancellate:
Polli, Michel, da Brusino Arsizio, in Comano, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Pelloni, Rezio Michele, da Alto Malcantone, in Lugano, amministratore unico, con firma individuale.
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.