Age of the company
62 yearsCapital in CHF
100'000Active brands
0Reports for Red River Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Red River Holding SA
- Red River Holding SA is a Company limited by shares (AG) with its legal headquarters in Cadempino. Red River Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Red River Holding SA consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.03.2021.
- The reported UID is CHE-100.472.061.
- The address is identical with 14 other active companies. These include: Aaura Consulting SA, ACTIVA AUTOMATION SA, Archivstore Sagl.
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.
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.