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About Overflow Investment SA
- Overflow Investment SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Overflow Investment SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Overflow Investment SA, which was founded on the 08.12.1969, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.10.2024.
- Overflow Investment SA is registered in the Canton of TI under the UID CHE-103.338.909.
- On the same address as Overflow Investment SA there are 35 other active companies registered. These include: AC Costruzioni SA, Arredo Più International SA, B Domus SA.
Commercial register information
Entry in the commercial register
08.12.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.309-9
UID/VAT
CHE-103.338.909
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione a società nazionali ed estere segnatamente nel campo delle realizzazioni industriali e delle iniziative specificatamente commerciali, in particolare l'acquisto di quote sociali e di titoli azionari, come pure la gestione e l'amministrazione di partecipazioni e patrimoni. La società potrà, a tale scopo, acquistare beni di qualsiasi natura, anche immobiliari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Conteco SA | Stabio | 30.04.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidream SA in liquidazione | Lugano | <2004 | 29.04.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Overflow Investment 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: HR02-1006143828, Commercial Registry Office Ticino, (501)
Overflow Investment SA, in Lugano, CHE-103.338.909, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230831).
Nuovo recapito:
c/o Interdebita SA, Via Serafino Balestra 5, 6900 Lugano.
Publication number: HR02-1005230831, Commercial Registry Office Ticino, (501)
Overflow Investment SA, in Lugano, CHE-103.338.909, società anonima (Nr. FUSC 125 del 02.07.2014, p.0, Pubbl. 1588503).
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. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 1588503, Commercial Registry Office Ticino, (501)
Overflow Investment SA, in Lugano, CHE-103.338.909, società anonima (FUSC no. 197 del 10.10.2012, Pubbl. 6884844).
Nuove persone iscritte o modifiche:
Govi, Orlando, da Monteggio, in Lodrina (BR), presidente, con firma individuale [finora: in Monteggio, amministratore unico con firma individuale];
Govi, Jasmine, da Monteggio, in Monteggio, membro, 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.