• ABL-Invest SA

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    Register number: CH-514.3.008.042-5
    Sector: Operation of investment companies

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ABL-Invest SA

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    About ABL-Invest SA

    • ABL-Invest SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.04.2021.
    • The reported UID is the following: CHE-103.471.520.
    • Abilfida SA, Aja Registrars (Suisse) Sagl, Alliance Project SA in liquidazione are registered at the same address.

    Management (1)

    newest board members

    Laurito Frigerio

    newest authorized signatories

    Laurito Frigerio

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La partecipazione finanziaria ed il finanziamento di società residenti all'estero. Potrà inoltre partecipare a società svizzere non aventi scopi immobiliari.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Dario Ferrazzini, contabile-controller dipl. fed.
    Lugano 25.09.2009 24.06.2010
    ARA Fiduciaria SA
    Mendrisio <2004 24.09.2009

    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: ABL-Invest 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 210419/2021 - 19.04.2021
    Categories: Change in capital

    Publication number: HR02-1005152861, Commercial Registry Office Ticino, (501)

    ABL-Invest SA, in Lugano, CHE-103.471.520, società anonima (Nr. FUSC 121 del 25.06.2010, p.22, Pubbl. 5693312).

    Statuti modificati:
    13.04.2021.

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

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale (con lettera raccomandata o tramite email).

    SOGC 121/2010 - 25.06.2010
    Categories: Change of auditors

    Publication number: 5693312, Commercial Registry Office Ticino, (501)

    ABL-Invest SA, in Lugano, CH-514.3.008.042-5, società anonima (FUSC no. 203 del 20.10.2009, p. 15, Pubbl. 5302128).

    Statuti modificati:
    18.06.2010.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Con dichiarazione del consiglio di amministrazione del 18.06.2010, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Dario Ferrazzini, contabile-controller dipl. fed. (CH-514.1.025.084-5), in Lugano, ufficio di revisione.

    SOGC 203/2009 - 20.10.2009
    Categories: Miscellaneous changes

    Publication number: 5302128, Commercial Registry Office Ticino, (501)

    ABL-Invest SA, in Lugano, CH-514.3.008.042-5, Società anonima (FUSC no. 186 del 25.9.2009, pagina 14, publ. 5264672).

    Persone e firme cancellate:
    Pagani, Giancarlo, da Caneggio, in Montagnola, vice-presidente, con firma individuale.

    Hit list

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