Age of the company
90 yearsCapital in CHF
1,0 Mio.Active brands
0Address
Via Concordia 12
6900 Lugano
Branches (1)
Reports for SPALU 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
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SPALU HOLDING SA
- SPALU HOLDING SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company SPALU HOLDING SA consists of 4 persons. The foundation of the company took place on 18.01.1934.
- The most recent commercial register change was made on 20.04.2021. You can find all changes under «Notifications».
- SPALU HOLDING SA is registered in the Canton of TI under the UID CHE-105.977.925.
- There are 7 other active companies that have registered an identical address. These include: Alva SA, Brilsor SA, FIT & SMART SA.
Management (4)
newest board members
newest authorized signatories
Franco Ender jun.,
Ing. Andrea Ender,
Lorenzo Delmenico,
Brenno Brunoni
Commercial register information
Entry in the commercial register
18.01.1934
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.989-7
UID/VAT
CHE-105.977.925
CHE-116.320.652 VAT
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione a imprese di ogni tipo, in particolare a imprese attive nel campo finanziario, edile, del genio civile, immobiliare, dei servizi, dell'industria e del commercio. La società puo costituire imprese, assumere partecipazioni in imprese esistenti e concedere finanziamenti alle stesse. La società può compiere ogni attività connessa con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 16.06.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | <2004 | 15.06.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: SPALU 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: HR02-1005154243, Commercial Registry Office Ticino, (501)
SPALU HOLDING SA, in Lugano, CHE-105.977.925, società anonima (Nr. FUSC 81 del 28.04.2020, Pubbl. 1004878952).
Nuove persone iscritte o modifiche:
Delmenico, Lorenzo, da Novaggio, in Viganello (Lugano), con procura collettiva a due [finora: in Cadro (Lugano)].
Publication number: HR02-1004878952, Commercial Registry Office Ticino, (501)
SPALU HOLDING SA, in Lugano, CHE-105.977.925, società anonima (Nr. FUSC 113 del 16.06.2014, p.0, Pubbl. 1555317).
Nuove persone iscritte o modifiche:
BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione [finora: in Lugano].
Publication number: 1555317, Commercial Registry Office Ticino, (501)
SPALU HOLDING SA, in Lugano, CHE-105.977.925, società anonima (FUSC no. 175 del 10.09.2008, p. 16, Pubbl. 4645056).
Persone dimissionarie e firme cancellate:
Fidirevisa SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
BDO SA (CHE-132.773.704), in Lugano, ufficio di revisione.
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.