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About Agrisys Holding SA
- Agrisys Holding SA from Lugano operates in the sector «Operation of other financial institutions» and is active.
- The management of the company Agrisys Holding SA, which was founded on the 14.07.2000, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.12.2021.
- In the commercial register the company Agrisys Holding SA is registered under the UID CHE-101.277.987.
- Companies with the same address as Agrisys Holding SA: 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.