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About Red River Holding SA
- Red River Holding SA from Cadempino operates in the sector «Operation of other financial institutions» and is active.
- The management consists of 4 persons. The company was founded on 11.10.1961.
- The most recent commercial register change was made on 26.03.2021. You can find all changes under «Notifications».
- The company Red River Holding SA is registered under the UID CHE-100.472.061.
- Aaura Consulting SA, ACTIVA AUTOMATION SA, Archivstore Sagl have the same address as Red River Holding SA.
Management (4)
newest board members
Mirko Romeo Audemars,
Renate Anneliese Audemars,
Tanja Germana Noemi Audemars,
Dr. Flavio Roberto Alberto Audemars
newest authorized signatories
Mirko Romeo Audemars,
Renate Anneliese Audemars,
Tanja Germana Noemi Audemars,
Dr. Flavio Roberto Alberto Audemars
Commercial register information
Entry in the commercial register
11.10.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cadempino
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.407-7
UID/VAT
CHE-100.472.061
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione finanziaria a qualsiasi società o azienda commeciale, industriale, finanziaria e immobiliare, in particolare l'acquisto e la messa in valore di titoli azionari ai sensi di una società holding.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario Lorenzo Biolcati | Mendrisio | 22.05.2000 | 25.04.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Red River 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: HR02-1005134945, Commercial Registry Office Ticino, (501)
Red River Holding SA, in Cadempino, CHE-100.472.061, società anonima (Nr. FUSC 80 del 26.04.2018, Pubbl. 4196389).
Statuti modificati:
18.03.2021.
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 comunicazione scritta.
Publication number: 4196389, Commercial Registry Office Ticino, (501)
Red River Holding SA, in Cadempino, CHE-100.472.061, società anonima (Nr. FUSC 69 del 09.04.2014, Pubbl. 1444591). Con dichiarazione del 28.03.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Studio Fiduciario Lorenzo Biolcati (CH-524.1.004.428-0) , in Mendrisio, ufficio di revisione.
Publication number: 1444591, Commercial Registry Office Ticino, (501)
Red River Holding SA, in Lugano, CHE-100.472.061, società anonima (FUSC no. 118 del 21.06.2011, Pubbl. 6213662).
Statuti modificati:
31.03.2014.
Nuova sede:
Cadempino.
Nuovo recapito:
Via Ponteggia 2, 6814 Cadempino.
Persone dimissionarie e firme cancellate:
Schwaller, Patrick, da Kammersrohr, in Pregassona (Lugano), membro, con firma individuale;
Audemars, Ivana, da Lugano, in Montagnola (Collina d'Oro), membro, con firma individuale.
Nuove persone iscritte o modifiche:
Audemars, Mirko Romeo, da Le Chenit, in Lugano, membro, con firma individuale;
Audemars, Tanja Germana Noemi, da Le Chenit, in Origlio, membro, con firma individuale;
Audemars, Renate Anneliese, da Le Chenit, in Melide, membro, con firma individuale.
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.