• SPALU HOLDING SA

    TI
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    Register number: CH-514.3.000.989-7
    Sector: Operation of investment companies

    Age of the company

    91 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About SPALU HOLDING SA

    • SPALU HOLDING SA with its legal headquarters in Lugano is active. SPALU HOLDING SA operates in the sector «Operation of investment companies».
    • SPALU HOLDING SA was founded on 18.01.1934.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.04.2021.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-105.977.925.
    • There are 7 other active companies registered at the same address. These include: Alva SA, Brilsor SA, Fondo di previdenza del personale delle ditte Spalu SA e Ing. Franco Ender di Franco.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (1)

    Spalu SA in Roveredo GR

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210420/2021 - 20.04.2021
    Categories: Change in management

    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)].

    SOGC 200428/2020 - 28.04.2020
    Categories: Change of auditors

    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].

    SOGC 113/2014 - 16.06.2014
    Categories: Change of auditors

    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

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