• PINDORAMA HOLDING SA

    TI
    active
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    Register number: CH-501.3.009.828-5
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Cortesi & Associati SA
    Via Cantonale 19
    6900 Lugano
    Neighbourhood

    Reports for PINDORAMA HOLDING SA

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    Company dossier as PDF

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    About PINDORAMA HOLDING SA

    • PINDORAMA HOLDING SA has its legal headquarters in Lugano, is active and operates in the sector «Operation of other financial institutions».
    • The management has 2 active persons registered.
    • 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 10.02.2023.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-113.998.711.
    • On the same address as PINDORAMA HOLDING SA there are 129 other active companies registered. These include: ABINVEST Swiss Fiduciaria Immobiliare J.Dotta, AD ALPENDUFT AG, AGOGESTIONI Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, la detenzione e la cessione, come società holding, di partecipazioni in società operanti nel campo dell'attività commercialistica, fiduciaria, finanziaria ed immobiliare. nonché l'acquisto, la vendita e l'amministrazione di immobili.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 04.01.2008

    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: PINDORAMA 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 230210/2023 - 10.02.2023
    Categories: Change in management

    Publication number: HR02-1005675767, Commercial Registry Office Ticino, (501)

    PINDORAMA HOLDING SA, in Lugano, CHE-113.998.711, società anonima (Nr. FUSC 57 del 22.03.2017, p.0, Pubbl. 3419065).

    Nuove persone iscritte o modifiche:
    Verga, Davide, da Lugano, in Puket (TH), membro, segretario, con firma individuale [finora: in Cureglia, membro, segretario, con firma individuale, con firma individuale].

    SOGC 57/2017 - 22.03.2017
    Categories: Miscellaneous changes

    Publication number: 3419065, Commercial Registry Office Ticino, (501)

    PINDORAMA HOLDING SA, in Lugano, CHE-113.998.711, società anonima (FUSC no. 200 del 14.10.2011, Pubbl. 6376516).

    Statuti modificati:
    24.02.2017.

    Nuove azioni:
    500 azioni nominative da CHF 1'000.00. [finora: 500 azioni al portatore da CHF 1'000.00].

    SOGC 200/2011 - 14.10.2011
    Categories: Miscellaneous changes

    Publication number: 6376516, Commercial Registry Office Ticino, (501)

    Rettifica dell'iscrizione del registro giornaliero no. 11'949 del 20.12.2007, pubblicato sul FUSC no. 2 del 04.01.2008.PINDORAMA HOLDING SA, in Lugano, CH-501.3.009.828-5, società anonima (FUSC no. 220 del 11.11.2010, p. 13, Pubbl. 5890596).

    Conferimenti in natura e assunzione di beni:
    apporto di 5'000 azioni nominative da CHF 100.-- della Verga Group (Holding) SA, in Lugano, per il valore complessivo di CHF 4'704'585.--, accettato dalla società per tale importo di cui CHF 500'000.-- computati sul capitale azionario, contro rimessa all'apportatore di 500 azioni al portatore da CHF 1'000.--. La rimanenza di CHF 4'204'585 quale aggio.

    Contratto:
    19.12.2007. [non: Conferimenti in natura e assunzione di beni: apporto di 500 azioni nominative da CHF 100.-- della Verga Group (Holding) SA, in Lugano, per il valore complessivo di CHF 4'704'585.--, accettato dalla società per tale importo di cui CHF 500'000.-- computati sul capitale azionario, contro rimessa all'apportatore di 500 azioni al portatore da CHF 1'000.--. La rimanenza di CHF 4'204'585 quale aggio.

    Contratto:
    19.12.2007.
    ].

    Hit list

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