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About Pozzi Holding SA
- Pozzi Holding SA with its legal headquarters in Balerna is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Pozzi Holding SA is active.
- Pozzi Holding SA was founded on 04.09.1956.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.10.2021.
- The company Pozzi Holding SA is registered under the UID CHE-105.736.095.
Commercial register information
Entry in the commercial register
04.09.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balerna
Commercial Registry Office
TI
Commercial register number
CH-524.3.000.332-2
UID/VAT
CHE-105.736.095
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, la detenzione, la vendita, la gestione e l'amministrazione duratura di partecipazioni, anche a titolo fiduciario, in società industriali, commerciali e finanziarie svizzere ed estere. Acquistare immobili, contrarre e concedere mutui e aprire conti presso banche o altri istituti. Esplicare ogni attività che sia correlata con lo scopo sociale o che sia utile per il perseguimento dello stesso.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Frigerio Auditing SA | Lugano | 04.01.2012 | 24.10.2013 | |
| Fideconsul Società di Revisione SA | Chiasso | 06.08.2009 | 03.01.2012 | |
| Fiduciaria Mega SA | Chiasso | <2004 | 05.08.2009 | |
Other company names
Past and translated company names
- Silvano Pozzi SA
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Pozzi 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: HR02-1005316650, Commercial Registry Office Ticino, (501)
Pozzi Holding SA, in Balerna, CHE-105.736.095, società anonima (Nr. FUSC 117 del 20.06.2014, p.0, Pubbl. 1566647).
Persone dimissionarie e firme cancellate:
Ferrario, Edgardo, da Chiasso, in Balerna, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Cusini, Giampaolo, cittadino italiano, in Bulgarograsso (IT), membro, con firma individuale.
Publication number: 1566647, Commercial Registry Office Ticino, (501)
Pozzi Holding SA, in Balerna, CHE-105.736.095, società anonima (FUSC no. 207 del 25.10.2013, Pubbl. 1147413).
Nuove persone iscritte o modifiche:
Pozzi, Massimiliano, da Mendrisio, in Pedrinate (Chiasso), presidente, con firma individuale [finora: in Morbio Inferiore].
Publication number: 1147413, Commercial Registry Office Ticino, (501)
Pozzi Holding SA, in Balerna, CH-524.3.000.332-2, società anonima (FUSC no. 19 del 27.01.2012, Pubbl. 6523566). Con dichiarazione del 21.10.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Frigerio Auditing SA (CH-020.4.019.608-1), in Lugano, ufficio di revisione.
Hit list
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