Age of the company
25 yearsCapital in CHF
200'000Active brands
0Reports for AL.GA.HOLDING SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AL.GA.HOLDING SA
- AL.GA.HOLDING SA has its legal headquarters in Balerna and is active. It operates in the sector «Operation of other financial institutions».
- The management has 3 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.01.2024.
- The company is registered in the commercial register TI under the UID CHE-101.061.045.
Management (3)
newest board members
Gabriella Martinoli-Canuti,
Dr. Stefano Martinoli,
Luca Martinoli
newest authorized signatories
Gabriella Martinoli-Canuti,
Dr. Stefano Martinoli,
Luca Martinoli
Commercial register information
Entry in the commercial register
29.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balerna
Commercial Registry Office
TI
Commercial register number
CH-524.3.008.709-3
UID/VAT
CHE-101.061.045
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione finanziaria in altre società; l'acquisto, la gestione e la vendita di titoli azionari e quote sociali di società nazionali ed estere, nonché il loro finanziamento.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alpconsult SA | Paradiso | <2004 | 16.11.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: AL.GA.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: HR02-1005924889, Commercial Registry Office Ticino, (501)
AL.GA.HOLDING SA, in Balerna, CHE-101.061.045, società anonima (Nr. FUSC 113 del 15.06.2020, Pubbl. 1004910953).
Persone dimissionarie e firme cancellate:
Martinoli, Alberto, da Morbio Inferiore, in Pontresina, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Martinoli-Canuti, Gabriella, da Morbio Inferiore, in Pontresina, presidente, con firma collettiva a due;
Martinoli, Luca, cittadino italiano, in Morbio Inferiore, membro, con firma collettiva a due;
Martinoli, Stefano, da Morbio Inferiore, in Morbio Inferiore, membro, con firma collettiva a due.
Publication number: HR02-1004910953, Commercial Registry Office Ticino, (501)
AL.GA.HOLDING SA, in Balerna, CHE-101.061.045, società anonima (Nr. FUSC 101 del 27.05.2014, p.0, Pubbl. 1524457).
Statuti modificati:
09.06.2020.
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera raccomandata.
Nuove persone iscritte o modifiche:
Martinoli, Alberto, da Morbio Inferiore, in Pontresina, amministratore unico, con firma individuale [finora: in Morbio Inferiore].
Publication number: 1524457, Commercial Registry Office Ticino, (501)
AL.GA.HOLDING SA, in Balerna, CHE-101.061.045, società anonima (FUSC no. 223 del 17.11.2009, p. 16, Pubbl. 5347078).
Persone dimissionarie e firme cancellate:
Bernasconi, Dario, da Castel San Pietro, in Capolago, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Martinoli, Alberto, da Morbio Inferiore, in Morbio Inferiore, amministratore unico, con firma individuale [finora: direttore con firma individuale].
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.