• UTS Holding SA

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    Register number: CH-514.3.024.795-1
    Sector: Operation of other financial institutions

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o TALENTURE SA
    Via Canova 9
    6900 Lugano
    Neighbourhood

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    About UTS Holding SA

    • UTS Holding SA has its legal headquarters in Lugano, is active and operates in the sector «Operation of other financial institutions».
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 12.02.2024. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company UTS Holding SA is the following: CHE-101.285.001.
    • On the same address as UTS Holding SA there are 113 other active companies registered. These include: A.G.B. COMPANY Sagl, ABILITYA INTERNATIONAL Sagl, ACRUX CONSULTING Sagl.

    Management (1)

    newest board members

    Lucio Velo

    newest authorized signatories

    Lucio Velo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La presa e la detenzione di partecipazioni in altre imprese.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Lugano <2004 26.05.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: UTS 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 240212/2024 - 12.02.2024
    Categories: Change of company address

    Publication number: HR02-1005958954, Commercial Registry Office Ticino, (501)

    UTS Holding SA, in Lugano, CHE-101.285.001, società anonima (Nr. FUSC 141 del 22.07.2022, Pubbl. 1005527434).

    Nuovo recapito:
    c/o TALENTURE SA, Via Canova 9, 6900 Lugano.

    SOGC 220722/2022 - 22.07.2022
    Categories: Merger

    Publication number: HR02-1005527434, Commercial Registry Office Ticino, (501)

    UTS Holding SA, in Lugano, CHE-101.285.001, società anonima (Nr. FUSC 97 del 21.05.2021, Pubbl. 1005189348).

    Fusione:
    ripresa di attivi e passivi di UTS United Treasury Services SA, in Lugano (CHE-102.106.147), secondo il contratto di fusione del 28.06.2022 e bilancio al 31.12.2021, che presenta attivi per CHF 665'812.13 e passivi verso terzi per CHF 3'272.80. La società assuntrice detiene tutte le azioni della società trasferente, per cui la fusione avviene senza aumento del capitale e senza attribuzione di azioni.

    Fusione:
    ripresa di attivi e passivi di UTS United Trust Services SA, in Lugano (CHE-108.837.002), secondo il contratto di fusione del 28.06.2022 e bilancio al 31.12.2021, che presenta attivi per CHF 370'804.15 e passivi verso terzi per CHF 38'967.45. La società assuntrice detiene tutte le azioni della società trasferente, per cui la fusione avviene senza aumento del capitale e senza attribuzione di azioni.

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189348, Commercial Registry Office Ticino, (501)

    UTS Holding SA, in Lugano, CHE-101.285.001, società anonima (Nr. FUSC 101 del 27.05.2016, p.0, Pubbl. 2856171).

    Statuti modificati:
    30.04.2021.

    Nuove azioni:
    300 azioni nominative da CHF 1'000.00 [finora: 300 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o per email.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    Hit list

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