• ALPHAWAVE SA

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    Register number: CH-501.3.018.643-6
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ALPHAWAVE SA

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    About ALPHAWAVE SA

    • ALPHAWAVE 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 other financial institutions».
    • The management consists of one person. The company was founded on 05.03.2014.
    • The company has last changed their commercial register entry on 18.02.2021, under «Notifications» you will find all changes.
    • The reported UID is CHE-476.213.688.
    • Companies with the same address as ALPHAWAVE SA: 3914 HOLDING SAGL, AcquaUtile SA, ALPHA GROUP INTERNATIONAL SA.

    Management (1)

    newest board members

    Gianfranco Salvi

    newest authorized signatories

    Gianfranco Salvi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisizione, la detenzione, l'amministrazione, la gestione e la cessione di partecipazioni sotto qualsiasi forma (holding) ad altre società ed imprese, in Svizzera e all'estero. La detenzione di marchi e brevetti utili al raggiungimento dello scopo sociale percependone royality. La società potrà inoltre assistere le proprie controllate per la gestione della tesoreria, per perfezionare la politica commerciale e di distribuzione prodotti. La società potrà svolgere ogni altra attività direttamente o indirettamente in relazione con lo scopo sociale o che sia idonea a promuoverlo. Può assumere rappresentanze, creare ovunque succursali e filiali ed effettuare qualsiasi operazione commerciale e finanziaria riferita allo scopo sociale.

    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: ALPHAWAVE 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 210218/2021 - 18.02.2021
    Categories: Change in capital

    Publication number: HR02-1005104685, Commercial Registry Office Ticino, (501)

    ALPHAWAVE SA, in Lugano, CHE-476.213.688, società anonima (Nr. FUSC 46 del 07.03.2018, Pubbl. 4097193).

    Statuti modificati:
    12.02.2021.

    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 lettera.

    SOGC 46/2018 - 07.03.2018
    Categories: Change of company address

    Publication number: 4097193, Commercial Registry Office Ticino, (501)

    ALPHAWAVE SA, in Lugano, CHE-476.213.688, società anonima (Nr. FUSC 79 del 25.04.2017, Pubbl. 3484577).

    Nuovo recapito:
    Via Lucchini 2, 6900 Lugano.

    SOGC 79/2017 - 25.04.2017
    Categories: Change in management

    Publication number: 3484577, Commercial Registry Office Ticino, (501)

    ALPHAWAVE SA, in Lugano, CHE-476.213.688, società anonima (FUSC no. 82 del 30.04.2015, Pubbl. 2127951).

    Persone dimissionarie e firme cancellate:
    Pumilia, Alessandro, cittadino italiano, in Sorengo, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Salvi, Gianfranco, cittadino italiano, in Lugano, amministratore unico, con firma individuale.

    Hit list

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