• A INVESTHOLDING AG

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    Register number: CH-501.3.015.023-6
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for A INVESTHOLDING AG

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    Company dossier as PDF

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    About A INVESTHOLDING AG

    • A INVESTHOLDING AG from Lugano operates in the sector «Operation of other financial institutions» and is active.
    • The management consists of one person. The company was founded on 29.07.2010.
    • The commercial register entry of the company was last modified on 19.01.2023. Under «Notifications» it is possible to view all previous changes.
    • The company A INVESTHOLDING AG is registered under the UID CHE-115.870.909.
    • 7 Truffles Sagl, A.C.T. Finanz AG, Aike Sagl have the same address as A INVESTHOLDING AG.

    Management (1)

    newest board members

    Marco Zanetti

    newest authorized signatories

    Marco Zanetti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, la detenzione, la gestione e la vendita di partecipazioni di società con sede in Svizzera e all'estero, nonché l'espletamento di attività di servizi in genere alle partecipate. La società potrà altresì espletare attività di concessione di mutui, garanzie anche ipotecarie, avalli e fidejussioni anche a favore di terzi, escluso comunque l'esercizio dell'attività bancaria ed assicurativa. La società potrà inoltre acquistare, gravare, gestire, amministrare e vendere beni immobili in Svizzera e all'estero, nonché partecipare a società e imprese immobiliari con sede e/o attività in Svizzera e all'estero, compatibilmente con le norme vigenti. La società potrà oltremodo compiere tutte le operazioni commerciali, industriali e finanziarie ritenute necessarie o utili e funzionalmente connesse con lo scopo sociale nonché aprire succursali e filiali in Svizzera e all'estero.

    Other company names

    Source: SOGC

    Past and translated company names

    • Emprove 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: A INVESTHOLDING AG

    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 230119/2023 - 19.01.2023
    Categories: Change in management

    Publication number: HR02-1005656774, Commercial Registry Office Ticino, (501)

    A INVESTHOLDING AG, in Lugano, CHE-115.870.909, società anonima (Nr. FUSC 171 del 03.09.2021, Pubbl. 1005284046).

    Persone dimissionarie e firme cancellate:
    Mercuri, Jessica, cittadina italiana, in Uggiate-trevano (IT), membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Zanetti, Marco, cittadino italiano, in Savosa, amministratore unico, con firma individuale [finora: presidente, con firma individuale].

    SOGC 210903/2021 - 03.09.2021
    Categories: Change of company address

    Publication number: HR02-1005284046, Commercial Registry Office Ticino, (501)

    A INVESTHOLDING AG, in Lugano, CHE-115.870.909, società anonima (Nr. FUSC 50 del 12.03.2021, Pubbl. 1005122863).

    Nuovo recapito:
    c/o CARAVEL TRADING LTD, London, Swiss Branch Lugano, Corso Elvezia 25, 6900 Lugano.

    SOGC 210312/2021 - 12.03.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005122863, Commercial Registry Office Ticino, (501)

    A INVESTHOLDING AG, in Lugano, CHE-115.870.909, società anonima (Nr. FUSC 224 del 18.11.2015, p.0, Pubbl. 2488813).

    Statuti modificati:
    08.03.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove persone iscritte o modifiche:
    Mercuri, Jessica, cittadina italiana, in Uggiate-trevano (IT), membro, con firma individuale [finora: cittadino italiano, in Como (IT)].

    Hit list

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