Reports for S.H.I. Swiss Holding Investment SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About S.H.I. Swiss Holding Investment SA
- S.H.I. Swiss Holding Investment SA has its legal headquarters in Poschiavo and is active. It operates in the sector «Operation of other financial institutions».
- S.H.I. Swiss Holding Investment SA was founded on 28.08.2019.
- The last commercial register change was made on 06.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GR under the UID CHE-270.568.643.
- There are 14 other active companies registered at the same address. These include: ASVEG solutions GmbH, AVONDALE SUISSE SA, Berninaudit SA.
Commercial register information
Entry in the commercial register
28.08.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Poschiavo
Commercial Registry Office
GR
Commercial register number
CH-350.3.013.173-9
UID/VAT
CHE-270.568.643
Sector
Operation of other financial institutions
Purpose (Original language)
La società ha per scopo la partecipazione in imprese e società commerciali e industriali in Svizzera e all'estero, come pure l'acquisto, la gestione, la detenzione, l'amministrazione e la vendita di partecipazioni e titoli azionari di società svizzere e estere. Rispettivamente la prestazione di ogni genere di servizio in relazione con lo scopo della società. La società può acquistare, gestire e vendere beni mobili e immobili di qualsiasi genere e natura e costituire succursali e filiali, in Svizzera e all'estero. La società può inoltre compiere tutte le operazioni commerciali, industriali e finanziarie direttamente o indirettamente connesse con l'attività sociale, che saranno ritenute necessarie e utili al conseguimento dello scopo sociale.
Other company names
Past and translated company names
- S.H.I. Swiss Holding Investement SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.H.I. Swiss Holding Investment 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: HR02-1005953947, Commercial Registry Office Graubünden
S.H.I. Swiss Holding Investment SA, in Poschiavo, CHE-270.568.643, società anonima (Nr. FUSC 207 del 25.10.2021, Pubbl. 1005319354).
Nuovo recapito:
Vial da la Stazion 2, 7742 Poschiavo.
Publication number: HR02-1005319354, Commercial Registry Office Graubünden
S.H.I. Swiss Holding Investment SA, in Poschiavo, CHE-270.568.643, società anonima (Nr. FUSC 167 del 30.08.2021, Pubbl. 1005280167).
Persone dimissionarie e firme cancellate:
Desolei, Fabio, cittadino italiano, in Brusio, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Costa, Fernando, da Poschiavo, in Poschiavo, membro, con firma individuale.
Publication number: HR02-1005280167, Commercial Registry Office Graubünden
S.H.I. Swiss Holding Investment SA, in Poschiavo, CHE-270.568.643, società anonima (Nr. FUSC 174 del 10.09.2019, Pubbl. 1004713241).
Persone dimissionarie e firme cancellate:
Lopez, Matteo Giuseppe, cittadino italiano, in Poschiavo, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Lopez, Davide, cittadino italiano, in Galliate (IT), presidente, con firma individuale;
Desolei, Fabio, cittadino italiano, in Brusio, 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.