• Spledi Holding SA in liquidazione

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    in liquidation
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    Register number: CH-524.3.004.376-3
    Sector: Operation of other financial institutions

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Avv.Carlo Edy Pedrolini
    Via Valdani 2
    6830 Chiasso
    Neighbourhood

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    About Spledi Holding SA in liquidazione

    • Spledi Holding SA in liquidazione with its legal headquarters in Chiasso is in liquidation. Spledi Holding SA in liquidazione operates in the sector «Operation of other financial institutions».
    • The management of the company Spledi Holding SA in liquidazione consists of 2 persons. The foundation of the company took place on 17.04.1973.
    • 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 12.02.2025.
    • The reported UID is the following: CHE-102.737.141.
    • Companies with the same address as Spledi Holding SA in liquidazione: Advisorn GmbH, AJ Capital Management SA, Bo-schi SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Partecipazione finanziaria ad altre società ed in particolare l'acquisto e la gestione di titoli azionari di società estere.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    F.M. Fiduciaria - Impresa di revisione SA
    Lugano 26.04.2010 13.01.2016
    Fiduciaria Mega SA, succursale di Lugano
    Lugano <2004 25.04.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Spledi Holding SA
    • Spledi Holding

    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: Spledi Holding SA in liquidazione

    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 250212/2025 - 12.02.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006254921, Commercial Registry Office Ticino, (501)

    Spledi Holding SA in liquidazione, in Chiasso, CHE-102.737.141, società anonima (Nr. FUSC 15 del 23.01.2024, Pubbl. 1005941868). Secondo gli interessati la liquidazione è terminata, ma la cancellazione non può essere effettuata mancando il consenso delle autorità fiscali federali e cantonali.

    SOGC 23.01.2024
    Categories: Deletion, Change of company name, Change in management, Liquidation

    Publication number: HR02-1005941868, Commercial Registry Office Ticino

    Spledi Holding SA, in Chiasso, CHE-102.737.141, società anonima (Nr. FUSC 69 del 12.04.2021, Pubbl. 1005146882).

    Nuova ditta:
    Spledi Holding SA in liquidazione. La società è sciolta con decisione dell'assemblea generale del 17.01.2024.

    Nuove persone iscritte o modifiche:
    Wenger, Ivo Paul, da Blumenstein, in Pregassona (Lugano), liquidatore, con firma individuale.

    SOGC 210412/2021 - 12.04.2021
    Categories: Change in capital

    Publication number: HR02-1005146882, Commercial Registry Office Ticino, (501)

    Spledi Holding SA, in Chiasso, CHE-102.737.141, società anonima (Nr. FUSC 9 del 14.01.2016, p.0, Pubbl. 2597053).

    Statuti modificati:
    01.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono in forma scritta. [Le seguenti indicazioni sono radiate in quanto non previste nell'iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuto adeguato al nuovo diritto azionario.]. [radiati: Statuti adattati al nuovo diritto.]

    Hit list

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