• Parsifal SA Holding

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    Register number: CH-514.3.007.448-0
    Sector: Operation of other financial institutions

    Age of the company

    59 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    60'000

    Employees

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    Active brands

    0

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    About Parsifal SA Holding

    • Parsifal SA Holding has its legal headquarters in Cureglia and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company Parsifal SA Holding consists of 2 persons. The foundation of the company took place on 03.11.1964.
    • The company has last modified its commercial register entry on 19.05.2021. All previous commercial register entries are available under «Notifications».
    • The company Parsifal SA Holding is registered under the UID CHE-102.459.479.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione a società ed imprese commerciali, industriali, finanziarie ed immobiliari, l'acquisto e la vendita di azioni, quote di società, l'amminsitrazione di beni ed ogni altro affine e compatibile. Può partecipare ad imprese similari e compiere operazioni commerciali e finanziarie.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BESFID SA
    Lugano <2004 14.01.2019

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Parsifal SA Holding

    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 210519/2021 - 19.05.2021
    Categories: Change in management

    Publication number: HR02-1005186319, Commercial Registry Office Ticino, (501)

    Rettifica dell'iscrizione del registro giornaliero no. 10'528 del 04.05.2021, pubblicata nel FUSC no. 88 del 07.05.2021. Parsifal SA Holding, in Cureglia, CHE-102.459.479, società anonima (Nr. FUSC 88 del 07.05.2021, Pubbl. 1005173838).

    Nuove persone iscritte o modifiche:
    Pitteri, Alessandra Elisa Teresa, da Cureglia, in Iragna (Riviera), presidente, con firma individuale [no: in Cureglia];
    Pitteri, Federico Stefano, da Cureglia, in Killney-Dublin (IE), membro, con firma individuale [no: in Cureglia].

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005173838, Commercial Registry Office Ticino, (501)

    Parsifal SA Holding, in Lugano, CHE-102.459.479, società anonima (Nr. FUSC 9 del 15.01.2019, Pubbl. 1004542069).

    Statuti modificati:
    27.04.2021.

    Nuova sede:
    Cureglia.

    Nuovo recapito:
    Via Piana 4, 6944 Cureglia.

    Nuove azioni:
    60 azioni nominative da CHF 1'000.00 [finora: 60 azioni al portatore da CHF 1'000.00].

    Persone dimissionarie e firme cancellate:
    Pitteri, Maurizio, da Basilea, in Montagnola (Collina d'Oro), membro del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Pitteri, Alessandra Elisa Teresa, da Cureglia, in Cureglia, presidente, con firma individuale;
    Pitteri, Federico Stefano, da Cureglia, in Cureglia, membro, con firma individuale.

    SOGC 190115/2019 - 15.01.2019
    Categories: Change of auditors

    Publication number: HR02-1004542069, Commercial Registry Office Ticino, (501)

    Parsifal SA Holding, in Lugano, CHE-102.459.479, società anonima (Nr. FUSC 246 del 19.12.2005, Pubbl. 3155188).

    Statuti modificati:
    09.01.2019.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante pubblicazione sul FUSC. Secondo dichiarazione del 09.01.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Besfid Fiduciaria SA, in Lugano, ufficio di revisione.

    Hit list

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