Reports for Perimex Holding SA
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About Perimex Holding SA
- Perimex Holding SA with its legal headquarters in Bellinzona is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Perimex Holding SA is active.
- The company was founded on 14.09.1978 and has 2 persons in its management.
- The company has last modified its commercial register entry on 07.06.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-103.093.659.
Commercial register information
Entry in the commercial register
14.09.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellinzona
Commercial Registry Office
TI
Commercial register number
CH-500.3.000.988-3
UID/VAT
CHE-103.093.659
Sector
Operation of other financial institutions
Purpose (Original language)
Partecipazione a società finanziarie, commerciali, industriali ed immobiliari di ogni genere, l'acquisto e la vendita di titoli.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio fiduciario e di consulenza Rezio Pelloni | Lugano | 01.10.2013 | 30.08.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Perimex 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: HR02-1005209190, Commercial Registry Office Ticino, (501)
Perimex Holding SA, in Bellinzona, CHE-103.093.659, società anonima (Nr. FUSC 20 del 29.01.2021, Pubbl. 1005087497).
Statuti modificati:
30.04.2021.
Nuovo recapito:
c/o Palazzo Grassi SA, Via Lugano 3, 6500 Bellinzona.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 80 azioni al portatore da CHF 1'000.00 e 200 azioni al portatore da CHF 100.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o e-mail.
Publication number: HR02-1005087497, Commercial Registry Office Ticino, (501)
Perimex Holding SA, in Bellinzona, CHE-103.093.659, società anonima (Nr. FUSC 219 del 10.11.2016, p.0, Pubbl. 3155327).
Persone dimissionarie e firme cancellate:
Sommaruga, Gianni, da Lugano, in Cureglia, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Sommaruga, Luciana, da Lugano, in Cureglia, presidente, con firma individuale;
Sommaruga, Elena, da Lugano, in Cureglia, membro, con firma individuale.
Publication number: 3155327, Commercial Registry Office Ticino, (501)
Perimex Holding SA, in Bellinzona, CHE-103.093.659, società anonima (FUSC no. 168 del 31.08.2016, Pubbl. 3030183).
Statuti modificati:
04.11.2016.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Con dichiarazione del 04.11.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [radiati: Consiglio di amministrazione: da 2 a 7 membri.].
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.