Reports for Rowland Holding SA
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About Rowland Holding SA
- Rowland Holding SA with its legal headquarters in Manno is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Rowland Holding SA is active.
- The company was founded on 13.07.1999.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.10.2024.
- The reported UID is the following: CHE-101.113.676.
- Companies with the same address as Rowland Holding SA: Albar SA, Amastefev SA, Autopneumatica SA.
Commercial register information
Entry in the commercial register
13.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Manno
Commercial Registry Office
TI
Commercial register number
CH-514.3.021.069-0
UID/VAT
CHE-101.113.676
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione al finanziamento ed alla creazione di imprese commerciali, industriali e finanziarie, rilevandone in tutto od in parte il capitale e la gestione; potrà inoltre compiere operazioni similari; amministrare titoli e valori di qualsiasi specie di società quotati e non quotati sulle borse valori; acquistare e vendere, permutare ed amministrare immobili.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ari Consult SA | Savosa | <2004 | 02.04.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rowland 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: HR02-1006142614, Commercial Registry Office Ticino, (501)
Rowland Holding SA, in Manno, CHE-101.113.676, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005229122).
Nuovo recapito:
c/o Fiduciaria Elia SA, Via Cantonale 23c, 6928 Manno.
Publication number: HR02-1005229122, Commercial Registry Office Ticino, (501)
Rowland Holding SA, in Manno, CHE-101.113.676, società anonima (Nr. FUSC 239 del 09.12.2015, p.0, Pubbl. 2529633).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 2529633, Commercial Registry Office Ticino, (501)
Rowland Holding SA, in Manno, CHE-101.113.676, società anonima (FUSC no. 63 del 03.04.2013, Pubbl. 7130300).
Persone dimissionarie e firme cancellate:
Elia, Maurizio, da Alto Malcantone, in Agno, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Elia, Lorenzo Maurizio Sergio, da Alto Malcantone, in Agno, amministratore unico, 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.