• GROUPMACK HOLDING SA

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    Register number: CH-514.3.026.862-4
    Sector: Operation of investment companies

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o MACK PROJECT ENGINEERING Sagl
    Via Antonio Fogazzaro 3
    6900 Lugano
    Neighbourhood

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    About GROUPMACK HOLDING SA

    • GROUPMACK 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 investment companies».
    • The management consists of 3 persons. The company was founded on 30.12.2002.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.04.2022.
    • The reported UID is the following: CHE-109.874.974.
    • There are 3 other active companies that have registered an identical address. These include: Fondazione di Ricerca Psicooncologica, Intertrade International Services SA, MACK PROJECT ENGINEERING Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'assunzione di partecipazioni sotto qualsiasi forma (holding) in società ed enti ed in particolare la partecipazione a società per la realizzazione di iniziative e lo sviluppo di attività nei settori industriale, commerciale, finanziario e di servizi; l'acquisto, la vendita ed il collocamento di azioni, quote, obbligazioni, l'assunzione ed il collocamento di prestiti obligazionari; il finanziamento di società.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: GROUPMACK 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 220404/2022 - 04.04.2022
    Categories: Change of company address

    Publication number: HR02-1005442364, Commercial Registry Office Ticino, (501)

    GROUPMACK HOLDING SA, in Lugano, CHE-109.874.974, società anonima (Nr. FUSC 114 del 16.06.2021, Pubbl. 1005219259).

    Nuovo recapito:
    c/o MACK PROJECT ENGINEERING Sagl, Via Antonio Fogazzaro 3, 6900 Lugano.

    SOGC 210616/2021 - 16.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005219259, Commercial Registry Office Ticino, (501)

    GROUPMACK HOLDING SA, in Lugano, CHE-109.874.974, società anonima (Nr. FUSC 111 del 11.06.2021, Pubbl. 1005214956).

    Statuti modificati:
    26.05.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]. [Con deliberazione dell'assemblea generale del 26.05.2021, 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.]

    SOGC 210611/2021 - 11.06.2021
    Categories: Change in capital

    Publication number: HR02-1005214956, Commercial Registry Office Ticino, (501)

    GROUPMACK HOLDING SA, in Lugano, CHE-109.874.974, società anonima (Nr. FUSC 251 del 28.12.2018, Pubbl. 1004532571).

    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.

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