• Dracarys Holding SA

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    Register number: CH-501.3.021.335-8
    Sector: Operation of other financial institutions

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Dracarys Holding SA

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    Company dossier as PDF

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    About Dracarys Holding SA

    • Dracarys Holding SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Dracarys Holding SA is active.
    • The management of the company Dracarys Holding SA consists of one person.
    • The last commercial register change was made on 05.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-139.627.067.
    • On the same address as Dracarys Holding SA there are 7 other active companies registered. These include: ERIZIA SA, Eva Esthétique Sagl, IMPERO SAGL.

    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 ad imprese e a società finanziarie, commerciali o industriali nazionali e/o straniere, nonché il loro finanziamento; l'esecuzione delle operazioni finanziarie, bancarie e societarie necessarie o idonee al conseguimento o alla promozione degli scopi sociali.

    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: Dracarys 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 230605/2023 - 05.06.2023
    Categories: Change of company address

    Publication number: HR02-1005760502, Commercial Registry Office Ticino, (501)

    Dracarys Holding SA, in Brusino Arsizio, CHE-139.627.067, società anonima (Nr. FUSC 226 del 21.11.2022, Pubbl. 1005609174).

    Statuti modificati:
    23.05.2023.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    Via Giovan Battista Pioda 6, 6900 Lugano. [Con deliberazione dell'assemblea generale del 23.05.2023, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: 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 221121/2022 - 21.11.2022
    Categories: Change in management

    Publication number: HR02-1005609174, Commercial Registry Office Ticino, (501)

    Dracarys Holding SA, in Brusino Arsizio, CHE-139.627.067, società anonima (Nr. FUSC 127 del 05.07.2021, Pubbl. 1005239044).

    Nuove persone iscritte o modifiche:
    Esposito, Mariano Giorgio Saverio Carlo, da Küsnacht (ZH), in Laax GR (Laax), amministratore unico, con firma individuale [finora: in Brusino Arsizio].

    SOGC 210705/2021 - 05.07.2021
    Categories: Change in capital

    Publication number: HR02-1005239044, Commercial Registry Office Ticino, (501)

    Dracarys Holding SA, in Brusino Arsizio, CHE-139.627.067, società anonima (Nr. FUSC 39 del 26.02.2018, Pubbl. 4077467).

    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.

    Hit list

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