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About SPALU HOLDING SA
- SPALU HOLDING SA is a Company limited by shares (AG) with its legal headquarters in Lugano. SPALU HOLDING SA belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company SPALU HOLDING SA, which was founded on the 18.01.1934, consists of 4 persons.
- The commercial register entry of the company was last modified on 20.04.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-105.977.925.
- The address is identical with 8 other active companies. These include: Alva SA, Brilsor SA, COLOMBO SARA.
Management (4)
newest board members
newest authorized signatories
Ing. 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.
Branches (1)
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.