• Peltan Holding SA

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    Register number: CH-514.3.007.892-8
    Sector: Operation of other financial institutions

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Peltan Holding SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Peltan Holding SA

    • Peltan Holding SA has its legal headquarters in Chiasso and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was founded on 27.11.1995 and has one person in its management.
    • 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 company's UID is CHE-103.447.941.
    • There are 115 other active companies that have registered an identical address. These include: Acuson Sagl, Alba Soluzioni Sagl in liquidazione, ALVOR SUISSE SA.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fideconsul Società di Revisione SA
    Chiasso <2004 05.09.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Peltan Holding AG

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210423/2021 - 23.04.2021
    Categories: Change in capital

    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.

    SOGC 191/2016 - 03.10.2016
    Categories: Change in management

    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.

    SOGC 92/2014 - 14.05.2014
    Categories: Change in management

    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

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