• Ceri Holding SA

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    Register number: CH-514.3.019.235-8
    Sector: Operation of other financial institutions

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Ceri Holding SA

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    Company dossier as PDF

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    About Ceri Holding SA

    • Ceri Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Lugano.
    • The management consists of one person. The company was founded on 11.02.1999.
    • The company has last modified its commercial register entry on 25.06.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-101.039.695.
    • There are 94 other active companies registered at the same address. These include: Agintia SA, ALDANY IMMOBILIEN SA, Aliante Suisse SA.

    Management (1)

    newest board members

    Alberto Genovesi

    newest authorized signatories

    Alberto Genovesi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, la vendita e la gestione di partecipazioni a società operative in qualsiasi settore economico.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Studio Fiduciario Commerciale-Immobiliare-Finanziario Gerosa Jean Pierre
    Porza <2004 13.06.2007

    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: Ceri 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 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005228890, Commercial Registry Office Ticino, (501)

    Ceri Holding SA, in Lugano, CHE-101.039.695, società anonima (Nr. FUSC 170 del 04.09.2018, Pubbl. 4448663).

    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 180904/2018 - 04.09.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-0004448663, Commercial Registry Office Ticino, (501)

    Ceri Holding SA, in Lugano, CHE-101.039.695, società anonima (Nr. FUSC 102 del 29.05.2017, Pubbl. 3547645).

    Nuovo recapito:
    c/o Fidinam & Partners SA, Via Maggio 1, 6900 Lugano.

    Persone dimissionarie e firme cancellate:
    Peduzzi, Michele, da Novazzano, in Melide, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Genovesi, Alberto, da Capriasca, in Comano, amministratore unico, con firma individuale.

    SOGC 102/2017 - 29.05.2017
    Categories: Change of auditors

    Publication number: 3547645, Commercial Registry Office Ticino, (501)

    Ceri Holding SA, in Lugano, CHE-101.039.695, società anonima (FUSC no. 125 del 01.07.2008, p. 23, Pubbl. 4551860).

    Statuti modificati:
    22.05.2017.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera. Con dichiarazione del 22.05.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Massa, Fabio, da Caslano, in Melano, ufficio di revisione.

    Hit list

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