• Audentes Holding AG

    TI
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    Register number: CH-501.3.021.215-1
    Sector: Operation of other financial institutions

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Audentes Holding AG

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    About Audentes Holding AG

    • Audentes Holding AG from Lugano operates in the sector «Operation of other financial institutions» and is active.
    • The management of the company Audentes Holding AG, which was founded on the 12.12.2017, consists of one person.
    • The company has last changed their commercial register entry on 01.02.2022, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-423.010.342.
    • On the same address as Audentes Holding AG there are 2 other active companies registered. These include: LA PORTINERIA SA, Laterem AG.

    Management (1)

    newest board members

    Martino Ferrari

    newest authorized signatories

    Martino Ferrari

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La società ha per scopo l'acquisto, la detenzione e la gestione durevole di partecipazioni a società commerciali, finanziarie, industriali, così come attività di consulenza e di sviluppo commerciale, sia in Svizzera che all'estero e potrà compiere ogni atto utile al conseguimento dello scopo.

    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: Audentes Holding AG

    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 220201/2022 - 01.02.2022
    Categories: Change of company purpose

    Publication number: HR02-1005394629, Commercial Registry Office Ticino, (501)

    Audentes Holding AG, in Lugano, CHE-423.010.342, società anonima (Nr. FUSC 15 del 22.01.2021, Pubbl. 1005081229).

    Statuti modificati:
    26.01.2022.

    Nuovo scopo:
    La società ha per scopo l'acquisto, la detenzione e la gestione durevole di partecipazioni a società commerciali, finanziarie, industriali, così come attività di consulenza e di sviluppo commerciale, sia in Svizzera che all'estero e potrà compiere ogni atto utile al conseguimento dello scopo.

    SOGC 210122/2021 - 22.01.2021
    Categories: Change of company address

    Publication number: HR02-1005081229, Commercial Registry Office Ticino, (501)

    Audentes Holding AG, in Lugano, CHE-423.010.342, società anonima (Nr. FUSC 124 del 01.07.2019, Pubbl. 1004664094).

    Nuovo recapito:
    Via Giacomo Mercoli 3, 6900 Lugano.

    SOGC 190701/2019 - 01.07.2019
    Categories: Change in management

    Publication number: HR02-1004664094, Commercial Registry Office Ticino, (501)

    Audentes Holding AG, in Lugano, CHE-423.010.342, società anonima (Nr. FUSC 202 del 18.10.2018, Pubbl. 1004479622).

    Persone dimissionarie e firme cancellate:
    Biaggi, Simone, da Giubiasco, in Sigirino (Monteceneri), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Ferrari, Martino, cittadino italiano, in Lugano, amministratore unico, 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.

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