• TOLOVEMI HOLDING SA

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    Register number: CH-524.3.009.875-4
    Sector: Operation of investment companies

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    3,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About TOLOVEMI HOLDING SA

    • TOLOVEMI HOLDING SA from Morbio Inferiore operates in the sector «Operation of investment companies» and is active.
    • The management consists of one person. The company was founded on 11.12.2003.
    • The most recent commercial register change was made on 21.04.2021. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-110.344.944.
    • Companies with an identical address: AGIF DEVELOPMENT SA, Antea Investors SA, B & B Costruzioni SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La partecipazione a società immobiliari, commerciali e industriali, il finanziamento delle società di cui detiene partecipazione; la società può comperare, vendere, costruire ed amministrare immobili, eseguire mandati fiduciari.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Unirevision SA
    Castel San Pietro 30.09.2010

    Former auditor (1)
    Name City Since Until
    Ari-audit SA
    Savosa <2004 29.09.2010

    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.

    Newest SOGC notifications: TOLOVEMI 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 210421/2021 - 21.04.2021
    Categories: Change in capital

    Publication number: HR02-1005155552, Commercial Registry Office Ticino, (501)

    TOLOVEMI HOLDING SA, in Morbio Inferiore, CHE-110.344.944, società anonima (Nr. FUSC 190 del 30.09.2010, p.18, Pubbl. 5832634).

    Statuti modificati:
    14.04.2021.

    Nuove azioni:
    3'000 azioni nominative da CHF 1'000.00 [finora: 3'000 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    SOGC 190/2010 - 30.09.2010
    Categories: Change of auditors

    Publication number: 5832634, Commercial Registry Office Ticino, (501)

    TOLOVEMI HOLDING SA, in Morbio Inferiore, CH-524.3.009.875-4, società anonima (FUSC no. 151 del 07.08.2008, p. 14, Pubbl. 4604040).

    Persone dimissionarie e firme cancellate:
    Ari-audit SA, in Savosa, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Unirevision SA (CH-514.3.007.503-5), in Lugano, ufficio di revisione.

    SOGC 151/2008 - 07.08.2008
    Categories: Miscellaneous changes

    Publication number: 4604040, Commercial Registry Office Ticino, (501)

    TOLOVEMI HOLDING SA, in Morbio Inferiore, CH-524.3.009.875-4, Società anonima (FUSC no. 102 del 30.5.2007, pagina 16, publ. 3951784).

    Statuti modificati:
    24.7.2008.

    Nuovo capitale azionario:
    CHF 3'000'000.-- [finora: CHF 600'000.--].

    Nuovo capitale azionario liberato:
    CHF 3'000'000.--.

    Nuove azioni:
    3000 azioni al portatore da CHF 1'000.-- [finora: 600 azioni al portatore da CHF 1'000.--]. Aumento ordinario.

    Compensazione di credito:
    CHF 2'400'000.-- contro rimessa di 24'000 azioni al portatore da CHF 1'000.--.

    Hit list

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