• Valchiusella Holding SA

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    Register number: CH-514.3.012.647-7
    Sector: Operation of other financial institutions

    Registered since

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Valchiusella Holding SA

    • Valchiusella Holding SA with its legal headquarters in Camorino is active. Valchiusella Holding SA operates in the sector «Operation of other financial institutions».
    • The company was entered in the trade register on 26.10.1971 and has one person in its management.
    • The company has last modified its commercial register entry on 26.04.2024. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Valchiusella Holding SA is the following: CHE-101.874.893.
    • Aidproject SA, ALEGI SVIZZERA SAGL, CUATRO CANTONES SERVICES SAGL have the same address as Valchiusella Holding SA.

    Management (1)

    newest board members

    Fabio Lucchinetti

    newest authorized signatories

    Fabio Lucchinetti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione finanziaria ad altre società con investimenti e mutui, l'acquisto e la gestione di titoli azionari di società nazionali ed estere. La società può inoltre compiere operazioni mobiliari, immobiliari o finanziarie.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Finolt SA
    Porza <2004 01.07.2009

    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: Valchiusella 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 240426/2024 - 26.04.2024
    Categories: Change of company address

    Publication number: HR02-1006019259, Commercial Registry Office Ticino, (501)

    Valchiusella Holding SA, in Bellinzona, CHE-101.874.893, società anonima (Nr. FUSC 198 del 12.10.2023, Pubbl. 1005859364).

    Nuovo recapito:
    c/o Siron SA, Ala Munda 85, 6528 Camorino.

    SOGC 231012/2023 - 12.10.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005859364, Commercial Registry Office Ticino, (501)

    Valchiusella Holding SA, in Lugano, CHE-101.874.893, società anonima (Nr. FUSC 85 del 04.05.2021, Pubbl. 1005168868).

    Statuti modificati:
    29.09.2023.

    Nuova sede:
    Bellinzona.

    Nuovo recapito:
    c/o Siron SA, Via Monda 2, 6528 Camorino.

    Nuovo organo di pubblicazione:
    FUCT e FUSC.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Clausola arbitrale;
    per i dettagli si rinvia allo statuto.

    Persone dimissionarie e firme cancellate:
    Gianella, Francesco, da Dalpe, in Porza, membro del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Lucchinetti, Fabio, da Airolo, in Besazio (Mendrisio), membro, con firma individuale.

    SOGC 210504/2021 - 04.05.2021
    Categories: Change in capital

    Publication number: HR02-1005168868, Commercial Registry Office Ticino, (501)

    Valchiusella Holding SA, in Lugano, CHE-101.874.893, società anonima (Nr. FUSC 227 del 22.11.2018, Pubbl. 1004503818).

    Statuti modificati:
    23.04.2021.

    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 mediante lettera raccomandata.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. [radiati: Statuti adattati al nuovo diritto azionario.]

    Hit list

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