Age of the company
19 yearsCapital in CHF
100'000Active brands
0Address
Via Greina 3
6900 Lugano
Reports for LARIS HOLDING SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout LARIS HOLDING SA
- LARIS HOLDING SA is a Company limited by shares (AG) with its legal headquarters in Lugano. LARIS HOLDING SA belongs to the industry «Operation of investment companies» and is currently active.
- The company was founded on 12.11.2004.
- The last commercial register change was made on 21.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register TI under the UID CHE-112.100.672.
- Companies with the same address as LARIS HOLDING SA: 39 SA, Agrifutur Srl, Alfaniello, succursale di Lugano, ANTISE SA.
Commercial register information
Entry in the commercial register
12.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.028.613-8
UID/VAT
CHE-112.100.672
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione a società ed imprese commerciali, finanziarie, industriali; potrà acquistare, vendere, amministrare beni mobili ed immobili.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lambertini & Partners SA | Lugano | 18.11.2004 | 16.09.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: LARIS 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: HR02-1005155477, Commercial Registry Office Ticino, (501)
LARIS HOLDING SA, in Lugano, CHE-112.100.672, società anonima (Nr. FUSC 75 del 21.04.2015, p.0, Pubbl. 2109457).
Statuti modificati:
14.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale (inclusa via fax o e-mail o altro mezzo elettronico). [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.]
Publication number: 2109457, Commercial Registry Office Ticino, (501)
LARIS HOLDING SA, in Lugano, CHE-112.100.672, società anonima (FUSC no. 180 del 17.09.2008, p. 12, Pubbl. 4654356).
Nuove persone iscritte o modifiche:
Bernasconi, Leonardo, da Riva San Vitale, in Capolago (Mendrisio), presidente, con firma individuale [finora: in Capolago, amministratore unico con firma individuale];
Menaballi, Michele, da Mendrisio, in Sorengo, vice-presidente, con firma individuale.
Publication number: 4654356, Commercial Registry Office Ticino, (501)
LARIS HOLDING SA, in Lugano, CH-514.3.028.613-8, Società anonima (FUSC no. 225 del 18.11.2004, pagina 11, publ. 2548934).
Statuti modificati:
28.8.2008.
Nuovo recapito:
Via Greina 3, 6900 Lugano. Statuti adattati al nuovo diritto azionario. Con dichiarazione dell'amministratore unico del 28.08.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
Lambertini, Ernst & Partners SA, in Lugano, ufficio di revisione.
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.