• E-Business Development Holding SA

    TI
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    Register number: CH-514.3.024.510-5
    Sector: Operation of other financial institutions

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for E-Business Development Holding SA

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    About E-Business Development Holding SA

    • E-Business Development Holding SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company E-Business Development Holding SA consists of 2 persons.
    • The last commercial register change was made on 25.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of TI is CHE-101.251.002.
    • Companies with the same address as E-Business Development Holding SA: Adastra Partners SA in liquidazione, Alpem Sagl, Alterland SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La detenzione e la gestione di partecipazioni in società commerciali, immobiliari ed industriali; lo sviluppo di progetti E-commerce.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Interfida Revisioni e Consulenze SA
    Mendrisio 26.07.2004 21.07.2009
    KPMG SA
    Lugano <2004 25.07.2004

    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: E-Business Development 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: HR02-1005228925, Commercial Registry Office Ticino, (501)

    E-Business Development Holding SA, in Lugano, CHE-101.251.002, società anonima (Nr. FUSC 247 del 19.12.2012, p.0, Pubbl. 6983088).

    Nuove azioni:
    1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00]. 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 247/2012 - 19.12.2012
    Categories: Change of company address

    Publication number: 6983088, Commercial Registry Office Ticino, (501)

    E-Business Development Holding SA, in Lugano, CH-514.3.024.510-5, società anonima (FUSC no. 139 del 22.07.2009, p. 25, Pubbl. 5154214).

    Nuovo recapito:
    Via Cantonale 11, 6900 Lugano.

    SOGC 139/2009 - 22.07.2009
    Categories: Miscellaneous changes

    Publication number: 5154214, Commercial Registry Office Ticino, (501)

    E-Business Development Holding SA, in Lugano, CH-514.3.024.510-5, Società anonima (FUSC no. 54 del 17.3.2005, pagina 13, publ. 2751588).

    Statuti modificati:
    2.7.2009. Con dichiarazione del consiglio di amministrazione del 02.07.2009 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. Statuti adattati al nuovo diritto azionario.

    Persone e firme cancellate:
    Interfida Revisioni e Consulenze SA, in Mendrisio, ufficio di revisione.

    Hit list

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