Reports for Peltan Holding SA
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About Peltan Holding SA
- Peltan Holding SA has its legal headquarters in Chiasso, is active and operates in the sector «Operation of other financial institutions».
- The company was entered in the trade register on the 27.11.1995.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.04.2021.
- The Enterprise Identification Number of the company Peltan Holding SA is the following: CHE-103.447.941.
- Next to the company Peltan Holding SA there are 90 other active companies with an identical address. These include: Adolf Heymann AG, ALVOR SUISSE SA, AM Facility Management SA.
Commercial register information
Entry in the commercial register
27.11.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-514.3.007.892-8
UID/VAT
CHE-103.447.941
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto di partecipazioni in società industriali, commerciali, finanziarie; l'acquisto di partecipazioni immobiliari all'estero; la gestione di partecipazioni e di altri beni; il commercio e la rappresentanza. L'assunzione di mandati, partecipazioni fiduciarie e di attività commissionarie in genere; così come la promozione e lo svolgimento di operazioni commerciali e finanziarie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideconsul Società di Revisione SA | Chiasso | <2004 | 05.09.2013 | |
Other company names
Past and translated company names
- Peltan Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Peltan 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: HR02-1005158465, Commercial Registry Office Ticino, (501)
Peltan Holding SA, in Chiasso, CHE-103.447.941, società anonima (Nr. FUSC 191 del 03.10.2016, p.0, Pubbl. 3085881).
Statuti modificati:
16.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta.
Publication number: 3085881, Commercial Registry Office Ticino, (501)
Peltan Holding SA, in Chiasso, CHE-103.447.941, società anonima (FUSC no. 92 del 14.05.2014, Pubbl. 1501363).
Persone dimissionarie e firme cancellate:
Merlo, Aris, da Miglieglia, in Balerna, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Moro, Claudio, da Onsernone, in Chiasso, amministratore unico, con firma individuale.
Publication number: 1501363, Commercial Registry Office Ticino, (501)
Peltan Holding SA, in Chiasso, CHE-103.447.941, società anonima (FUSC no. 172 del 06.09.2013, Pubbl. 1064655).
Persone dimissionarie e firme cancellate:
Luisoni, Andrea, da Stabio, in Coldrerio, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Merlo, Aris, da Miglieglia, in Balerna, amministratore unico, 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.