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About Agrisys Holding SA
- Agrisys Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Lugano.
- Agrisys Holding SA was founded on 14.07.2000.
- The last commercial register change was made on 17.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Agrisys Holding SA is registered in the Canton of TI under the UID CHE-101.277.987.
- On the same address there are 87 other active companies registered. These include: AI AGROINVEST SA, AKM Group AG, Al Ramo SA.
Commercial register information
Entry in the commercial register
14.07.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.024.717-5
UID/VAT
CHE-101.277.987
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, la vendita e l'amministrazione di partecipazioni in imprese commerciali e industriali, in associazioni no-profit ed in enti di ricerca, come pure di operazioni per conto di terzi. La società potrà altresì svolgere attività editoriali in senso lato. La società potrà costituire filiali e/o succursali in Svizzera e all'estero. La società potrà acquistare beni immobili in Svizzera e all'estero.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Newgest SA | Lugano | 13.11.2008 | 11.02.2018 | |
| REVIGROUP LUGANO SA | Lugano | <2004 | 11.10.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Agrisys 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: HR02-1005360493, Commercial Registry Office Ticino, (501)
Agrisys Holding SA, in Lugano, CHE-101.277.987, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005228839).
Altri indirizzi:
casella postale 1834, 6901 Lugano [finora: casella postale 6336, 6901 Lugano].
Nuove persone iscritte o modifiche:
Fiore, Elia, cittadino italiano, in Azzate (IT), amministratore unico, con firma individuale [finora: in Faido];
Ernst, Thomas, da Lugano, in Pregassona (Lugano), direttore, con firma individuale.
Publication number: HR02-1005228839, Commercial Registry Office Ticino, (501)
Agrisys Holding SA, in Lugano, CHE-101.277.987, società anonima (Nr. FUSC 154 del 13.08.2019, Pubbl. 1004695044).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: HR02-1004695044, Commercial Registry Office Ticino, (501)
Agrisys Holding SA, in Lugano, CHE-101.277.987, società anonima (Nr. FUSC 124 del 29.06.2018, Pubbl. 4325717).
Altri indirizzi:
casella postale 6336, 6901 Lugano.
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.