Age of the company
50 yearsCapital in CHF
390'000Active brands
0Reports for Vincasa Holding SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Vincasa Holding SA
- Vincasa Holding SA in Mendrisio is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Vincasa Holding SA is active.
- The company was founded on 07.03.1974 and has 6 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.04.2022.
- The UID registered in the commercial register of TI is CHE-100.603.854.
- 20 20 KG Sagl, Brivio Vini SA, Demian Holding SA are registered at the same address.
Management (6)
newest board members
Ettore Andrea Müller,
Maddalena Rampazzi-Mantegazza,
Paola Maria Müller-Storni,
Raffaella Gialdi Ineichen,
Remo Arturo Storni
newest authorized signatories
Ettore Andrea Müller,
Maddalena Rampazzi-Mantegazza,
Paola Maria Müller-Storni,
Raffaella Gialdi Ineichen,
Remo Arturo Storni
Commercial register information
Entry in the commercial register
07.03.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.3.006.289-0
UID/VAT
CHE-100.603.854
Sector
Operation of other financial institutions
Purpose (Original language)
partecipazione a imprese finanziarie, commerciali, industriali e immobiliari in Svizzera e all'estero, in modo particolare nel settore vinicolo; nel commercio di merci e prodotti di ogni genere in proprio e per conto di terzi, in particolare nel settore vinicolo, comprese l'importazione e l'esportazione; inoltre nella compra-vendita di titoli, in affari di transito e nella mediazione di servizi.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideconto Revisioni SA | Bellinzona | 04.12.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reviconti SA | Bellinzona | <2004 | 03.12.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Vincasa 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
Publication number: HR02-1005459840, Commercial Registry Office Ticino, (501)
Vincasa Holding SA, in Mendrisio, CHE-100.603.854, società anonima (Nr. FUSC 79 del 26.04.2021, Pubbl. 1005160045).
Nuove persone iscritte o modifiche:
Müller, Ettore, da San Vittore, Luzern e Sarnen, in S. Vittore (San Vittore), membro, con firma collettiva a due.
Publication number: HR02-1005160045, Commercial Registry Office Ticino, (501)
Vincasa Holding SA, in Mendrisio, CHE-100.603.854, società anonima (Nr. FUSC 235 del 04.12.2017, Pubbl. 3907887).
Statuti modificati:
13.04.2021.
Nuove azioni:
780 azioni nominative da CHF 500.00 [finora: 780 azioni al portatore da CHF 500.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. [radiati: Statuto adeguato al nuovo diritto azionario.]
Publication number: 3907887, Commercial Registry Office Ticino, (501)
Vincasa Holding SA, in Mendrisio, CHE-100.603.854, società anonima (Nr. FUSC 180 del 18.09.2014, Pubbl. 1721965).
Persone dimissionarie e firme cancellate:
Reviconti SA, in Bellinzona, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fideconto Revisioni SA (CHE-101.596.286), in Bellinzona, ufficio di revisione.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.