• Sogenel Capital Holding SA

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    Register number: CH-501.3.018.363-9
    Sector: Advertising services

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Sogenel Capital Holding SA

    • Sogenel Capital Holding SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Advertising services». Sogenel Capital Holding SA is active.
    • The management of the company Sogenel Capital Holding SA consists of one person.
    • The commercial register entry of the company was last modified on 24.03.2023. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-451.856.195.

    Management (1)

    newest board members

    Enrico Crasso

    newest authorized signatories

    Enrico Crasso

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    La società ha per scopo la prestazione a clientela privata ed istituzionale di servizi di marketing commerciale e di promozione d'immagine rispettivamente l'assunzione di rappresentanze in relazione all'attività sociale. La società potrà compiere tutte le operazioni commerciali, industriali, mobiliari e immobiliari di carattere strumentale o accessorio rispetto all'oggetto sociale e potrà assumere interessenze in altre società sia in Svizzera che all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Lugano 09.09.2014 29.11.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sogenel Capital 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

    SOGC 230324/2023 - 24.03.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005708839, Commercial Registry Office Ticino, (501)

    Sogenel Capital Holding SA, in Lugano, CHE-451.856.195, società anonima (Nr. FUSC 57 del 22.03.2023, Pubbl. 1005706697). Secondo dichiarazione del 15.03.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    SOGC 230322/2023 - 22.03.2023
    Categories: Change of company purpose

    Publication number: HR02-1005706697, Commercial Registry Office Ticino, (501)

    Sogenel Capital Holding SA, in Lugano, CHE-451.856.195, società anonima (Nr. FUSC 233 del 30.11.2022, Pubbl. 1005616490).

    Statuti modificati:
    15.03.2023.

    Nuovo scopo:
    La società ha per scopo la prestazione a clientela privata ed istituzionale di servizi di marketing commerciale e di promozione d'immagine rispettivamente l'assunzione di rappresentanze in relazione all'attività sociale. La società potrà compiere tutte le operazioni commerciali, industriali, mobiliari e immobiliari di carattere strumentale o accessorio rispetto all'oggetto sociale e potrà assumere interessenze in altre società sia in Svizzera che all'estero.

    SOGC 221130/2022 - 30.11.2022
    Categories: Change of auditors

    Publication number: HR02-1005616490, Commercial Registry Office Ticino, (501)

    Sogenel Capital Holding SA, in Lugano, CHE-451.856.195, società anonima (Nr. FUSC 38 del 24.02.2021, Pubbl. 1005109140).

    Persone dimissionarie e firme cancellate:
    Ernst & Young SA (CHE-475.755.395), in Lugano, ufficio di revisione.

    Hit list

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