• ATENA HOLDING SA

    VS
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    Register number: CH-621.3.009.206-8
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ATENA HOLDING SA

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    About ATENA HOLDING SA

    • ATENA HOLDING SA with its legal headquarters in Martigny is a Company limited by shares (AG) from the sector «Operation of investment companies». ATENA HOLDING SA is active.
    • The management of the company ATENA HOLDING SA, which was founded on the 03.05.2017, consists of one person.
    • The most recent commercial register change was made on 12.03.2021. You can find all changes under «Notifications».
    • The UID registered in the commercial register of VS is CHE-170.208.842.
    • ABACUS FINANCIAL SERVICES LIMITED (Gibraltar) Swiss Branch, Martigny, Alabra AG, ALALI SA have the same address as ATENA HOLDING SA.

    Management (1)

    newest board members

    Léandro Catalano

    newest authorized signatories

    Léandro Catalano

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes activités liées à la détention et l'administration de participations de toutes entreprises, en Suisse et à l'étranger (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ATENA 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

    SOGC 210312/2021 - 12.03.2021
    Categories: Change in capital

    Publication number: HR02-1005123070, Commercial Registry Office Valais, (621)

    ATENA HOLDING SA, à Martigny, CHE-170.208.842, société anonyme (No. FOSC 5 du 08.01.2021, Publ. 1005069303).

    Modification des statuts:
    23.02.2021.

    Actions:
    100'000 actions nominatives de CHF 1.00 avec restriction de transmissibilité selon statuts [précédemment: 100'000 actions au porteur de CHF 1.00].

    SOGC 210108/2021 - 08.01.2021
    Categories: Change in management

    Publication number: HR02-1005069303, Commercial Registry Office Valais, (621)

    ATENA HOLDING SA, à Martigny, CHE-170.208.842, société anonyme (No. FOSC 88 du 08.05.2017, Publ. 3508253).

    Inscription ou modification de personne(s):
    Catalano, Leandro, citoyen italien, à Saxon, administrateur unique, avec signature individuelle [précédemment: à Martigny].

    SOGC 88/2017 - 08.05.2017
    Categories: Company foundation

    Publication number: 3508253, Commercial Registry Office Valais, (621)

    ATENA HOLDING SA, à Martigny, CHE-170.208.842, Avenue de la Gare 56, 1920 Martigny, société anonyme (nouvelle inscription).

    Date des statuts:
    28.04.2017.

    But:
    toutes activités liées à la détention et l'administration de participations de toutes entreprises, en Suisse et à l'étranger (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    100'000 actions au porteur de CHF 1.00.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Selon déclaration du 28.04.2017, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Catalano, Leandro, citoyen italien, à Martigny, administrateur unique, avec signature individuelle.

    Hit list

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