• 108 Group SA

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    Register number: CH-501.3.023.724-0
    Sector: Operation of other financial institutions

    Age of the company

    1 Year

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for 108 Group SA

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    About 108 Group SA

    • 108 Group SA has its legal headquarters in Chiasso and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company 108 Group SA consists of 3 persons.
    • The commercial register entry of the company was last modified on 04.10.2023. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register TI under the UID CHE-493.589.404.
    • Companies with the same address as 108 Group SA: CONSVALLI di Gianluigi VALLI, Karteshouse SA, SafeHouse Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Lo scopo la partecipazione a società, imprese, operazioni commerciali, industriali, finanziarie e immobiliari, sia in Svizzera che all'estero. La società può compiere tutte le operazioni commerciali, industriali, immobiliari, mobiliari e finanziarie, ivi compreso il rilascio di fideiussioni ed altre garanzie reali anche a favore di terzi. La società può aprire succursali ed assumere ed alienare interessenze o partecipazioni in altre società.

    Other company names

    Source: SOGC

    Past and translated company names

    • MR Building SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 108 Group 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 231004/2023 - 04.10.2023
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1005852435, Commercial Registry Office Ticino, (501)

    MR Building SA, in Lugano, CHE-493.589.404, società anonima (Nr. FUSC 94 del 16.05.2023, Pubbl. 1005747688).

    Statuti modificati:
    27.09.2023.

    Nuova ditta:
    108 Group SA.

    Nuova sede:
    Chiasso.

    Nuovo recapito:
    Via Soldini 31, 6830 Chiasso.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

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

    Persone dimissionarie e firme cancellate:
    Roccabianca, Marco, cittadino italiano, in Paradiso, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Pagani, Danila, cittadina italiana, in Chiasso, presidente, con firma collettiva a due;
    Andena, Luca, cittadino italiano, in Chiasso, membro, con firma collettiva a due.

    Hit list

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