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About Porthos AG
- Porthos AG from Lugano operates in the sector «Operation of investment companies» and is active.
- The management of the company Porthos AG, which was founded on the 02.11.2005, consists of 2 persons.
- The company has last modified its commercial register entry on 17.06.2022. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-112.618.561.
- There are 116 other active companies registered at the same address. These include: 2R DUE ERRE Sagl, A-WERKZEUGBAU SWISS Sagl, Abacab SA.
Management (2)
newest board members
Claudio Umberto Valerio Vidoli-Manzini,
Fabrizio Nicola Antonio Poma
newest authorized signatories
Claudio Umberto Valerio Vidoli-Manzini,
Fabrizio Nicola Antonio Poma
Commercial register information
Entry in the commercial register
02.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.029.625-8
UID/VAT
CHE-112.618.561
Sector
Operation of investment companies
Purpose (Original language)
La gestione di partecipazioni, la detenzione e l'amministrazione di immobili all'estero nonché ogni altra attività connessa con lo scopo sociale. Può acquistare, gestire e vendere partecipazioni azionarie o in accomandita, nonché quote di società, partecipare ad altre imprese, anche in forma fiduciaria, e amministrare beni di terzi. Potrà concedere finanziamenti alle partecipate.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unirevision SA | Castel San Pietro | 08.11.2005 | 20.10.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Porthos AG
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: HR02-1005498598, Commercial Registry Office Ticino, (501)
Porthos AG, in Lugano, CHE-112.618.561, società anonima (Nr. FUSC 77 del 22.04.2021, Pubbl. 1005156735).
Persone dimissionarie e firme cancellate:
Zanardi, Fabrizio, da Villa Luganese, in Lugano, membro, con firma collettiva a due.
Publication number: HR02-1005156735, Commercial Registry Office Ticino, (501)
Porthos AG, in Lugano, CHE-112.618.561, società anonima (Nr. FUSC 203 del 21.10.2019, Pubbl. 1004741830).
Statuti modificati:
15.04.2021.
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 lettera.
Persone dimissionarie e firme cancellate:
Binda, Emilio, da Savosa, in Balerna, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Vidoli-Manzini, Claudio Umberto Valerio, da Locarno, in Carona (Lugano), membro, con firma collettiva a due.
Publication number: HR02-1004741830, Commercial Registry Office Ticino, (501)
Porthos AG, in Lugano, CHE-112.618.561, società anonima (Nr. FUSC 69 del 10.04.2012, p.0, Pubbl. 6630408).
Statuti modificati:
17.09.2019. Secondo dichiarazione del 17.09.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Unirevision SA, in Lugano, ufficio di revisione.
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.