• Parsmall SA

    TI
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    Register number: CH-514.3.003.953-0
    Sector: Operation of other financial institutions

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Parsmall SA

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    Company dossier as PDF

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    About Parsmall SA

    • Parsmall SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Parsmall SA is active.
    • The management of the company Parsmall SA, which was founded on the 07.10.1963, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.05.2021.
    • Parsmall SA is registered in the Canton of TI under the UID CHE-103.351.198.
    • Companies with the same address as Parsmall SA: BARBERIS INTERNATIONAL SA, De Primi Fine Art SA, Immobiliare Via Borromini SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione finanziaria ad altre società ed in particolare l'acquisto e la gestione di titoli azionari di società nazionali ed estere.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Interfida Revisioni e Consulenze SA
    Mendrisio <2004 05.07.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Parsmall 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 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177806, Commercial Registry Office Ticino, (501)

    Parsmall SA, in Lugano, CHE-103.351.198, società anonima (Nr. FUSC 221 del 14.11.2018, Pubbl. 1004497748).

    Statuti modificati:
    24.04.2021.

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o email con conferma di ricezione.

    SOGC 181114/2018 - 14.11.2018
    Categories: Change in management

    Publication number: HR02-1004497748, Commercial Registry Office Ticino, (501)

    Parsmall SA, in Lugano, CHE-103.351.198, società anonima (Nr. FUSC 128 del 06.07.2010, Pubbl. 5713172).

    Persone dimissionarie e firme cancellate:
    Parri, Dott. Sergio, cittadino italiano, in Lugano, presidente e delegato, con firma individuale;
    Villa, Dott. Alessandro, da Bellinzona, in Chiasso, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Parri, Leonardo, da Lugano, in Ponte Capriasca, presidente, con firma individuale;
    Parri, Dott. Lorenzo, da Lugano, in Lugano, membro, con firma individuale [finora: membro, con firma collettiva a due].

    SOGC 128/2010 - 06.07.2010
    Categories: Change of auditors

    Publication number: 5713172, Commercial Registry Office Ticino, (501)

    Parsmall SA, in Lugano, CH-514.3.003.953-0, società anonima (FUSC no. 47 del 08.03.1995, p. 1315).

    Statuti modificati:
    25.06.2010. Con dichiarazione del consiglio di amministrazione del 25.06.2010, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Gada, Dott. Elbio, da Giubiasco, in Giubiasco, membro, con firma collettiva a due;
    Interfida Revisioni e Consulenze SA, in Mendrisio, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Parri, Dott. Lorenzo, da Lugano, in Lugano, membro, con firma collettiva a due.

    Hit list

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