Reports for P. H. Paradiso Holding SA
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About P. H. Paradiso Holding SA
- P. H. Paradiso Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Paradiso.
- The management consists of 2 persons. The company was founded on 27.07.2005.
- The company has last modified its commercial register entry on 12.05.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company P. H. Paradiso Holding SA is the following: CHE-112.463.198.
- On the same address there are 19 other active companies registered. These include: Alex Rivière Sagl, CHARLES DE RY ARCHITETTI SA, Dilmun SA.
Commercial register information
Entry in the commercial register
27.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-514.3.029.367-5
UID/VAT
CHE-112.463.198
CHE-326.762.975 VAT
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione ad imprese e a società nazionali ed estere. La società non svolgerà alcuna attività lucrativa né intende possedere beni immobili in Svizzera.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 31.05.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Martin Gloor Esperto contabile diplomato | Lugano | 03.08.2005 | 30.05.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: P. H. Paradiso 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: HR02-1005745400, Commercial Registry Office Ticino, (501)
P. H. Paradiso Holding SA, in Paradiso, CHE-112.463.198, società anonima (Nr. FUSC 124 del 30.06.2021, Pubbl. 1005234370).
Nuovo recapito:
Via delle Scuole 11 , 6900 Paradiso.
Publication number: HR02-1005234370, Commercial Registry Office Ticino, (501)
P. H. Paradiso Holding SA, in Paradiso, CHE-112.463.198, società anonima (Nr. FUSC 20 del 29.01.2021, Pubbl. 1005087496).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 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: HR02-1005087496, Commercial Registry Office Ticino, (501)
P. H. Paradiso Holding SA, in Paradiso, CHE-112.463.198, società anonima (Nr. FUSC 143 del 26.07.2013, p.0, Pubbl. 1001391).
Persone dimissionarie e firme cancellate:
Erismann, Jürg, da Zurigo e Beinwil am See, in Weiningen ZH, presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Marinoni, Romeo, da Goldingen, in Dürnten, presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
Schmed, Arthur Joachim, da Disentis/Mustér, in Wollerau, membro, con firma collettiva a due.
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.