• Prima Holding SA

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    Register number: CH-501.3.020.423-1
    Sector: Operation of other financial institutions

    Registered since

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o BGTrust Company SA
    Via San Gottardo 77
    6900 Massagno
    Neighbourhood

    Reports for Prima Holding SA

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    Company dossier as PDF

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    About Prima Holding SA

    • Prima Holding SA with its legal headquarters in Massagno is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Prima Holding SA is active.
    • The management of the company Prima Holding SA, which was entered in the trade register on 16.06.2016, consists of one person.
    • 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 21.07.2023.
    • The Enterprise Identification Number of the company Prima Holding SA is the following: CHE-156.622.622.
    • Companies with the same address as Prima Holding SA: 4Cesc Management SA, ALMA Real Estate SA, ArChoo SA.

    Management (1)

    newest board members

    Fabio Splendori

    newest authorized signatories

    Fabio Splendori

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione finanziaria a qualsiasi società o azienda commerciale, industriale, finanziaria, immobiliare, di consulenza, in particolare l'acquisto e la messa in valore di titoli azionari ai sensi di una società holding. La società può concedere prestiti ed emettere garanziea a favore di società affiliate. Il coordinamento sul piano finanziario, tecnico e amministrativo dell'attività delle società partecipate e collegate. L'acquisto e la vendita di beni mobiliari e immobiliari; l'acquisto e la gestione di tioli azionari nazionali ed esteri.

    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: Prima 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 230721/2023 - 21.07.2023
    Categories: Change of company address

    Publication number: HR02-1005801572, Commercial Registry Office Ticino, (501)

    Prima Holding SA, in Lugano, CHE-156.622.622, società anonima (Nr. FUSC 204 del 20.10.2020, Pubbl. 1005004031).

    Statuti modificati:
    14.07.2023.

    Nuova sede:
    Massagno.

    Nuovo recapito:
    c/o BGTrust Company SA, Via S. Gottardo 77, 6900 Massagno.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o per e-mail.

    SOGC 201020/2020 - 20.10.2020
    Categories: Change in management

    Publication number: HR02-1005004031, Commercial Registry Office Ticino, (501)

    Prima Holding SA, in Lugano, CHE-156.622.622, società anonima (Nr. FUSC 99 del 25.05.2020, Pubbl. 1004895992).

    Persone dimissionarie e firme cancellate:
    De Filippis, Gemma, cittadina italiana, in Cureggia (Lugano), amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Splendori, Fabio, cittadino italiano, in Paradiso, amministratore unico, con firma individuale.

    SOGC 200525/2020 - 25.05.2020
    Categories: Change in capital

    Publication number: HR02-1004895992, Commercial Registry Office Ticino, (501)

    Prima Holding SA, in Lugano, CHE-156.622.622, società anonima (Nr. FUSC 32 del 15.02.2018, Pubbl. 4059051).

    Statuti modificati:
    14.05.2020.

    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 per lettera raccomandata.

    Hit list

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