Reports for Profilio Verwaltungs AG
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About Profilio Verwaltungs AG
- Profilio Verwaltungs AG has its legal headquarters in Melide, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 28.08.1998.
- 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 04.09.2024.
- The company is registered in the commercial register TI under the UID CHE-100.975.089.
Commercial register information
Entry in the commercial register
28.08.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Melide
Commercial Registry Office
TI
Commercial register number
CH-170.3.022.317-9
UID/VAT
CHE-100.975.089
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, l'alienazione e la gestione di partecipazioni. Può finanziare delle società di partecipazione, come pure acquistare, alienare o tenere in gestione immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Società Fiduciaria Confalonieri SA | Lugano | 26.05.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Massimo Tognola | Chiasso | 18.10.2004 | 25.05.2015 | |
| accoswiss ag | Cham | <2004 | 17.10.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Profilio Verwaltungs 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: HR02-1006121823, Commercial Registry Office Ticino, (501)
Profilio Verwaltungs AG, in Melide, CHE-100.975.089, società anonima (Nr. FUSC 98 del 26.05.2015, p.0, Pubbl. 2168661).
Nuovo recapito:
Via Lungolago 65, Villa Palma, 6815 Melide.
Persone dimissionarie e firme cancellate:
Kellerhals, Erich, cittadino germanico, in Lucerna, presidente, con firma individuale;
Kellerhals, Helga, cittadina germanica, in Lucerna, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Kellerhals, Jürgen, cittadino germanico, in Koppl (AT), amministratore unico, con firma individuale;
Johnson, L. Mattias, da Zug, in Zug, con firma individuale.
Publication number: 2168661, Commercial Registry Office Ticino, (501)
Profilio Verwaltungs AG, in Melide, CHE-100.975.089, società anonima (FUSC no. 202 del 18.10.2004, p. 12, Pubbl. 2496642).
Persone dimissionarie e firme cancellate:
Massimo Tognola, in Chiasso, ufficio di revisione.
Nuove persone iscritte o modifiche:
Società Fiduciaria Confalonieri SA (CHE-106.975.426), in Lugano, ufficio di revisione.
Publication number: 2496642, Commercial Registry Office Ticino, (501)
Profilio Verwaltungs AG, in Melide, CH-170.3.022.317-9, l'acquisto di partecipazioni, Società anonima (FUSC no. 97 del 21.5.2004, pagina 12, publ. 2271558).
Persone dimissionarie e firme cancellate:
HJS Immobilien, Treuhand und Verwaltungs AG, in Zurigo, ufficio di revisione.
Nuove persone iscritte o modifiche:
Massimo Tognola, in Chiasso, 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.