• Proctor Investment SA

    TI
    active
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    Register number: CH-514.3.002.075-4
    Sector: Operation of other financial institutions

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Proctor Investment SA

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    About Proctor Investment SA

    • Proctor Investment SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Lugano.
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 04.12.2023. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-102.471.463.
    • The address is identical with 2 other active companies. These include: Fondazione per la ricerca sulla trasfusione e sui trapianti, Frugesco SA.

    Management (1)

    newest board members

    Mario Borradori

    newest authorized signatories

    Mario Borradori

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione a società nazionali ed estere, in particolare l'acquisto di quote sociali e di titoli azionari, come pure la gestione e l'amministrazione di partecipazioni e patrimoni. La società potrà, a tale scopo, acquistare beni di qualsiasi natura, anche immobiliari, sia in proprio sia in via fiduciaria per conto di terzi ed in genere esplicare ogni operazione finanziaria e commerciale necessaria o utile per il conseguimento dello scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Alpconsult SA
    Paradiso <2004 22.11.2009

    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: Proctor Investment 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 231204/2023 - 04.12.2023
    Categories: Change of company address

    Publication number: HR02-1005900310, Commercial Registry Office Ticino, (501)

    Proctor Investment SA, in Lugano, CHE-102.471.463, società anonima (Nr. FUSC 36 del 21.02.2020, Pubbl. 1004836364).

    Nuovo recapito:
    Via Emilio Bossi 10, 6900 Lugano.

    Altri indirizzi:
    Casella postale 1121, 6901 Lugano.

    SOGC 200221/2020 - 21.02.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1004836364, Commercial Registry Office Ticino, (501)

    Proctor Investment SA, in Lugano, CHE-102.471.463, società anonima (Nr. FUSC 34 del 19.02.2020, Pubbl. 1004834158).

    Statuti modificati:
    12.02.2020.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, avvengono sul FUSC.

    Nuove persone iscritte o modifiche:
    Borradori, Mario, da Gordola, in Lugano, amministratore unico, con firma individuale [finora: membro del consiglio, con firma individuale].

    SOGC 200219/2020 - 19.02.2020
    Categories: Change of company purpose

    Publication number: HR02-1004834158, Commercial Registry Office Ticino, (501)

    Complemento all'iscrizione del registro giornaliero no. 244 del 06.02.1970, pubblicata nel FUSC no. 41 del 19.02.1970. Proctor Investment SA, in Lugano, CHE-102.471.463, società anonima (Nr. FUSC 227 del 23.11.2009, p.18, Pubbl. 5355706).

    Nuovo scopo:
    La partecipazione a società nazionali ed estere, in particolare l'acquisto di quote sociali e di titoli azionari, come pure la gestione e l'amministrazione di partecipazioni e patrimoni. La società potrà, a tale scopo, acquistare beni di qualsiasi natura, anche immobiliari, sia in proprio sia in via fiduciaria per conto di terzi ed in genere esplicare ogni operazione finanziaria e commerciale necessaria o utile per il conseguimento dello scopo sociale.

    Hit list

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