Reports for Vincasa Holding SA
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About Vincasa Holding SA
- Vincasa Holding SA from Mendrisio operates in the sector «Operation of other financial institutions» and is active.
- The management of the company Vincasa Holding SA consists of 6 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.04.2022.
- The reported UID is CHE-100.603.854.
- Next to the company Vincasa Holding SA there are 51 other active companies with an identical address. These include: 20 20 KG Sagl, Anglo Allied Swiss Sagl, Brivio Vini SA.
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.
Branches (0)
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.