• André Pallon SA

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    Register number: CH-501.3.009.678-1
    Sector: Services for banks and credit institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About André Pallon SA

    • André Pallon SA is a Company limited by shares (AG) with its legal headquarters in Carona. André Pallon SA belongs to the industry «Services for banks and credit institutions» and is currently active.
    • The company was founded on 04.12.2007 and has one person in its management.
    • The most recent commercial register change was made on 01.07.2021. You can find all changes under «Notifications».
    • In the commercial register the company André Pallon SA is registered under the UID CHE-113.964.215.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    La promozione e lo sviluppo di attività mobiliari ed immobiliari e può acquistare, vendere, gravare, sviluppare, edificare, amministrare e gestire le stesse. La società può prestare servizi tecnici a terzi, con particolare interesse alle imprese operanti nei settori finanziario, immobiliare, energetico e agricolo. La partecipazione a società, il finanziamento ed il coordinamento tecnico finanziario delle stesse, l'acquisto, la vendita e la gestione di quote sociali e di titoli azionari. La società può concludere ogni operazione finanziaria commerciale, industriali, mobiliare o immobiliare necessaria e/o utile per il conseguimento dello scopo sociale.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revigeco SA
    Lugano 10.12.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: André Pallon 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 210701/2021 - 01.07.2021
    Categories: Change in capital

    Publication number: HR02-1005235846, Commercial Registry Office Ticino, (501)

    André Pallon SA, in Lugano, CHE-113.964.215, società anonima (Nr. FUSC 22 del 02.02.2021, Pubbl. 1005089820).

    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.

    SOGC 210202/2021 - 02.02.2021
    Categories: Change in management

    Publication number: HR02-1005089820, Commercial Registry Office Ticino, (501)

    André Pallon SA, in Lugano, CHE-113.964.215, società anonima (Nr. FUSC 124 del 29.06.2017, p.0, Pubbl. 3611469).

    Persone dimissionarie e firme cancellate:
    Tron-Lozai, Philippe, da Collina d'Oro, in Lugano, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Brambillasca, Giorgio, cittadino italiano, in Carona (Lugano), amministratore unico, con firma individuale [finora: presidente, con firma individuale].

    SOGC 124/2017 - 29.06.2017
    Categories: Change of company address

    Publication number: 3611469, Commercial Registry Office Ticino, (501)

    André Pallon SA, in Lugano, CHE-113.964.215, società anonima (FUSC no. 63 del 01.04.2015, Pubbl. 2075873).

    Nuovo recapito:
    Via Colombei 25, 6914 Carona.

    Hit list

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