Age of the company
21 yearsCapital in CHF
500'000Active brands
0Address
c/o Lambertini & Partners SA
Via Serafino Balestra 18
6901 Lugano
Reports for Imholding AG
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 Imholding AG
- Imholding AG in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Imholding AG is active.
- The company was founded on 18.02.2003 and has one person in its management.
- 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 07.03.2023.
- Imholding AG is registered in the Canton of TI under the UID CHE-109.896.763.
- There are 91 other active companies that have registered an identical address. These include: Agrisys Holding SA, AI AGROINVEST SA, AKM Group AG.
Commercial register information
Entry in the commercial register
18.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-170.3.026.160-7
UID/VAT
CHE-109.896.763
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, la vendita e l'amministrazione di partecipazioni societarie. La società può aprire succursali e filiali in Svizzera e all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PLURIAUDIT SA | Lugano | 07.03.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVIGROUP LUGANO SA | Lugano | <2004 | 06.03.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Imholding AG
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: HR02-1005694943, Commercial Registry Office Ticino, (501)
Imholding AG, in Lugano, CHE-109.896.763, società anonima (Nr. FUSC 203 del 19.10.2020, Pubbl. 1005003001).
Persone dimissionarie e firme cancellate:
REVIGROUP LUGANO SA (CHE-107.607.988), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.
Publication number: HR02-1005003001, Commercial Registry Office Ticino, (501)
Imholding AG, in Lugano, CHE-109.896.763, società anonima (Nr. FUSC 78 del 22.04.2016, p.0, Pubbl. 2795441).
Nuovo recapito:
c/o Lambertini & Partners SA, Via Serafino Balestra 18, 6901 Lugano.
Publication number: 2795441, Commercial Registry Office Ticino, (501)
Imholding AG, in Lugano, CHE-109.896.763, società anonima (FUSC no. 159 del 19.08.2015, Pubbl. 2327905).
Statuti modificati:
10.12.2015.
Nuovo capitale azionario:
CHF 500'000.00 [finora: CHF 5'000'000.00].
Nuovo capitale azionario liberato:
CHF 500'000.00 [finora: CHF 5'000'000.00].
Nuove azioni:
5'000 azioni nominative da CHF 100.00. [finora: 5'000 azioni nominative da CHF 1'000.00]. Riduzione del capitale ai sensi dell'art. 732 CO da CHF 5'000'000.00 a CHF 500'000.00 mediante riduzione del valore nominale delle azioni da nominali CHF 1'000.00 a nominali CHF 100.00 e rimborso agli azionisti. Le formalità previste dall'art. 734 CO sono state constatate con atto pubblico del 08.04.2016.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.