• P. H. Paradiso Holding SA

    TI
    active
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    Register number: CH-514.3.029.367-5
    Sector: Operation of investment companies

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for P. H. Paradiso Holding SA

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    About P. H. Paradiso Holding SA

    • P. H. Paradiso Holding SA from Paradiso operates in the sector «Operation of investment companies» and is active.
    • The management has 2 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.05.2023.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-112.463.198.
    • Next to the company P. H. Paradiso Holding SA there are 18 other active companies with an identical address. These include: Alex Rivière Sagl, CHARLES DE RY ARCHITETTI SA, Charles De Ry Architettura SA.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    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

    SOGC 230512/2023 - 12.05.2023
    Categories: Change of company address

    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.

    SOGC 210630/2021 - 30.06.2021
    Categories: Change in capital

    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.

    SOGC 210129/2021 - 29.01.2021
    Categories: Change in management

    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

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