Age of the company
24 yearsCapital in CHF
100'000Active brands
0Reports for Rowland 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
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Rowland Holding SA
- Rowland Holding SA has its legal headquarters in Manno, is active and operates in the sector «Operation of other financial institutions».
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.06.2021.
- The Enterprise Identification Number of the company Rowland Holding SA is the following: CHE-101.113.676.
- Companies with an identical address: Alfex SA, FIDUCIARIA ELIA SA, GESTIONI PATRIMONIALI ELIA 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.
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: HR02-1005229122, 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.
Publication number: 7130300, Commercial Registry Office Ticino, (501)
Rowland Holding SA, in Manno, CH-514.3.021.069-0, società anonima (FUSC no. 137 del 19.07.1999, p. 4907).
Statuti modificati:
21.03.2013. Con dichiarazione del 21.03.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Ari Consult SA, in Savosa, ufficio di revisione.
Nuove persone iscritte o modifiche:
Elia, Maurizio, 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.