• Perimex Holding SA

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    Register number: CH-500.3.000.988-3
    Sector: Operation of other financial institutions

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Palazzo Grassi SA
    Via Lugano 3
    6500 Bellinzona
    Neighbourhood

    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

    Source: SOGC

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Studio fiduciario e di consulenza Rezio Pelloni
    Lugano 01.10.2013 30.08.2016

    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: 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

    SOGC 210607/2021 - 07.06.2021
    Categories: Change in capital, Change of company address

    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.

    SOGC 210129/2021 - 29.01.2021
    Categories: Change in management

    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.

    SOGC 219/2016 - 10.11.2016
    Categories: Miscellaneous changes

    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

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