• Vielge AG Holding

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    Register number: CH-140.3.000.566-5
    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

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    Company dossier as PDF

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    About Vielge AG Holding

    • Vielge AG Holding with its legal headquarters in Chiasso is active. Vielge AG Holding operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 02.12.1971.
    • The last commercial register change was made on 21.03.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Vielge AG Holding is registered under the UID CHE-102.959.109.
    • BIQUATTROU SAGL, Boutique Weddings Sagl, ENNEGI DI GANDINI NOJUS are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, la vendita e l'amministrazione di partecipazioni e titoli di ogni genere, come pure di immobili, brevetti e licenze.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali
    Lugano 04.01.2010

    Former auditor (1)
    Name City Since Until
    Finreco SA
    Bellinzona <2004 03.01.2010

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Vielge AG Holding

    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 220321/2022 - 21.03.2022
    Categories: Change in management

    Publication number: HR02-1005431739, Commercial Registry Office Ticino, (501)

    Vielge AG Holding, in Chiasso, CHE-102.959.109, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230979).

    Nuove persone iscritte o modifiche:
    Fiscalini, Massimiliano, da Centovalli, in Arzo (Mendrisio), amministratore unico, con firma individuale [finora: in Meride (Mendrisio), amministr. unico, con firma individuale].

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230979, Commercial Registry Office Ticino, (501)

    Vielge AG Holding, in Chiasso, CHE-102.959.109, società anonima (Nr. FUSC 11 del 17.01.2018, Pubbl. 3996313).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 11/2018 - 17.01.2018
    Categories: Change of company purpose, Change of company address

    Publication number: 3996313, Commercial Registry Office Ticino, (501)

    Vielge AG Holding, finora in Sarnen, CHE-102.959.109, società anonima (Nr. FUSC 121 del 26.06.2017, Pubbl. 3601649).

    Statuti modificati:
    10.01.2018.

    Nuova sede:
    Chiasso.

    Nuovo recapito:
    c/o Avv. Massimiliano Fiscalini, Corso San Gottardo 16, 6830 Chiasso.

    Nuovo scopo:
    L'acquisto, la vendita e l'amministrazione di partecipazioni e titoli di ogni genere, come pure di immobili, brevetti e licenze.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata o posta elettronica. [radiati: Ferner Änderung nicht publikationspflichtiger Tatsachen.]. [radiati: Hinweis: Die von der bisherigen Registerkarte übernommenen Eintragungen enthalten keine vor dem Uebertrag gestrichenen Tatsachen und auch keine allfälligen früheren Statutendaten oder Tagebuch- und SHAB-Zitate.]

    Hit list

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