Reports for Sandanger Holding SA
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About Sandanger Holding SA
- Sandanger Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Lugano.
- The management consists of 3 persons. The company was entered in the trade register on the 30.12.1968.
- The commercial register entry of the company was last modified on 18.10.2016. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-102.470.363.
- Next to the company Sandanger Holding SA there are 4 other active companies with an identical address. These include: Fondazione Spes et Lux, GTRADE SYSTEM SUISSE SA, Locrina SA.
Management (3)
newest board members
Loretta Maria Bambina Della Torre,
Sara Bolli,
Roberto Carlo Franchini
newest authorized signatories
Loretta Maria Bambina Della Torre,
Sara Bolli,
Roberto Carlo Franchini
Commercial register information
Entry in the commercial register
30.12.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.498-0
UID/VAT
CHE-102.470.363
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto e l'amministrazione di partecipazioni in società e imprese di ogni genere; l'amministrazione di patrimoni; l'acquisto, la vendita e l'amministrazione di immobili, nonché l'attività di finanziamento all'interno ed in paesi esteri.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 14.02.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amifiduciaria SA | Lugano | <2004 | 13.02.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sandanger 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: 3113613, Commercial Registry Office Ticino, (501)
Sandanger Holding SA, in Lugano, CHE-102.470.363, società anonima (FUSC no. 248 del 23.12.2013, Pubbl. 1254527).
Nuove persone iscritte o modifiche:
Bolli, Sara, da Lugano, in Cureglia, membro, con firma individuale [finora: in Davesco-Soragno (Lugano)].
Publication number: 1254527, Commercial Registry Office Ticino, (501)
Sandanger Holding SA, in Lugano, CHE-102.470.363, società anonima (FUSC no. 2 del 04.01.2012, Pubbl. 6488326).
Persone dimissionarie e firme cancellate:
Doninelli, Stefano, da Morbio Superiore, in Castel San Pietro, membro, con firma individuale;
Doninelli, Monica, da Morbio Superiore, in Castel San Pietro, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Della Torre, Loretta Maria Bambina, da Lugano, in Cadro (Lugano), membro, con firma individuale;
Bolli, Sara, da Lugano, in Davesco-Soragno (Lugano), membro, con firma individuale.
Publication number: 6488326, Commercial Registry Office Ticino, (501)
Sandanger Holding SA, in Lugano, CH-514.3.000.498-0, società anonima (FUSC no. 71 del 11.04.2006, p. 16, Pubbl. 3329594).
Statuti modificati:
28.12.2011.
Nuove azioni:
120 azioni nominative da CHF 1'000.00. [finora: 120 azioni al portatore da CHF 1'000.00].
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.