Age of the company
34 yearsCapital in CHF
100'000Active brands
0Address
c/o PPA Professional Partners SA
Corso Elvezia 23
6900 Lugano
Reports for Elemand Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Elemand Holding SA
- Elemand Holding SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Elemand Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of one person. The company was founded on 20.10.1989.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.01.2024.
- The UID registered in the commercial register of TI is CHE-101.651.583.
- The address is identical with 78 other active companies. These include: ABG International Consulting Sagl, Africa 4 Climate SA, AGV CONSULTING SAGL.
Commercial register information
Entry in the commercial register
20.10.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.972-5
UID/VAT
CHE-101.651.583
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione finanziaria ad altre società, l'acquisto, la gestione e la vendita di titoli azionari di società.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
3 Enne SA | Paradiso | 27.09.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. | Lugano | 15.09.2009 | 26.09.2018 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Elemand 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
Publication number: HR02-1005924919, Commercial Registry Office Ticino, (501)
Elemand Holding SA, in Lugano, CHE-101.651.583, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230614).
Nuovo recapito:
c/o PPA Professional Partners SA, Corso Elvezia 23, 6900 Lugano.
Publication number: HR02-1005230614, Commercial Registry Office Ticino, (501)
Elemand Holding SA, in Lugano, CHE-101.651.583, società anonima (Nr. FUSC 34 del 18.02.2021, Pubbl. 1005104704).
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.
Publication number: HR02-1005104704, Commercial Registry Office Ticino, (501)
Elemand Holding SA, in Lugano, CHE-101.651.583, società anonima (Nr. FUSC 187 del 27.09.2018, Pubbl. 1004464355).
Persone dimissionarie e firme cancellate:
Riccardi, Gianfranco, da Savosa, in Savosa, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Riccardi, Massimo Alessandro Luigi Maria, da Savosa, in Montagnola (Collina d'Oro), amministratore unico, con firma individuale.