• Taipan Holding SA

    TI
    active
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    Register number: CH-524.3.008.487-0
    Sector: Operation of other financial institutions

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Taipan Holding SA

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    About Taipan Holding SA

    • Taipan Holding SA from Chiasso operates in the sector «Operation of other financial institutions» and is active.
    • The management consists of one person. The company was founded on 02.07.1998.
    • On the 02.08.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-100.956.695.
    • On the same address as Taipan Holding SA there are 3 other active companies registered. These include: Alpha-Beta SA, Associazione Log On Church, Elwis Credit di Elvis Bini.

    Management (1)

    newest board members

    Franco Pozzi

    newest authorized signatories

    Franco Pozzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, la vendita, la detenzione e l'amministrazione i titoli azionari come pure di altri tipi di partecipazione in società commerciali o industriali, la concessione di finanziamenti a società e l'acquisto di immobili in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Recosa - Revisioni e Consulenze SA
    Chiasso <2004 23.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Taipan 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 147/2017 - 02.08.2017
    Categories: Change of company purpose

    Publication number: 3676441, Commercial Registry Office Ticino, (501)

    Taipan Holding SA, in Chiasso, CHE-100.956.695, società anonima (FUSC no. 106 del 04.06.2014, Pubbl. 1537211).

    Statuti modificati:
    26.07.2017.

    Nuovo scopo:
    L'acquisto, la vendita, la detenzione e l'amministrazione i titoli azionari come pure di altri tipi di partecipazione in società commerciali o industriali, la concessione di finanziamenti a società e l'acquisto di immobili in Svizzera e all'estero.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata e notifica comprovata da ricevuta.

    SOGC 106/2014 - 04.06.2014
    Categories: Change in management

    Publication number: 1537211, Commercial Registry Office Ticino, (501)

    Taipan Holding SA, in Chiasso, CHE-100.956.695, società anonima (FUSC no. 250 del 24.12.2008, p. 27, Pubbl. 4802036).

    Persone dimissionarie e firme cancellate:
    Pozzi, Dott. Remigio, da Savosa, in Massagno, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Pozzi, Roberto, da Savosa, in Cureglia, presidente, con firma individuale [finora: membro con firma collettiva a due];
    Pozzi, Franco, da Savosa, in Ponte Capriasca, membro, con firma individuale [finora: membro con firma collettiva a due].

    SOGC 250/2008 - 24.12.2008
    Categories: Change in management

    Publication number: 4802036, Commercial Registry Office Ticino, (501)

    Taipan Holding SA, in Chiasso, CH-524.3.008.487-0, Società anonima (FUSC no. 66 del 3.4.2000, pagina 2222).

    Statuti modificati:
    1.12.2008. Statuti adattati al nuovo diritto. Con dichiarazione del consiglio di amministrazione del 19.11.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Recosa - Revisioni e Consulenze SA, in Chiasso, ufficio di revisione.

    Hit list

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