• Manwerth Holding SA

    TI
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    Register number: CH-514.3.000.444-2
    Sector: Operation of other financial institutions

    Age of the company

    57 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Manwerth Holding SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Manwerth Holding SA

    • Manwerth Holding SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Manwerth Holding SA is active.
    • The company was founded on 22.03.1967.
    • The last commercial register change was made on 30.03.2021. 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-103.277.337.
    • 2R DUE ERRE Sagl, A-WERKZEUGBAU SWISS Sagl, Abacab SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La detenzione di partecipazioni azionarie in società svizzere ed estere, l'acquisto e l'amministrazione di immobili esclusivamente all'estero, la compravendita di beni mobili di lusso, anche per conto di terzi. Ogni altra attività direttamente o indirettamente connessa con lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Unirevision SA
    Castel San Pietro <2004 27.08.2017

    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: Manwerth 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 210330/2021 - 30.03.2021
    Categories: Change in capital

    Publication number: HR02-1005137594, Commercial Registry Office Ticino, (501)

    Manwerth Holding SA, in Lugano, CHE-103.277.337, società anonima (Nr. FUSC 45 del 05.03.2021, Pubbl. 1005116956).

    Statuti modificati:
    23.03.2021.

    Nuove azioni:
    1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera.

    SOGC 210305/2021 - 05.03.2021
    Categories: Change in management

    Publication number: HR02-1005116956, Commercial Registry Office Ticino, (501)

    Manwerth Holding SA, in Lugano, CHE-103.277.337, società anonima (Nr. FUSC 165 del 28.08.2017, p.0, Pubbl. 3718235).

    Persone dimissionarie e firme cancellate:
    Binda, Emilio, da Savosa, in Balerna, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Binda-Moresi, Renata, da Savosa, in Balerna, presidente, con firma individuale [finora: membro, con firma individuale].

    SOGC 165/2017 - 28.08.2017
    Categories: Change of auditors

    Publication number: 3718235, Commercial Registry Office Ticino, (501)

    Manwerth Holding SA, in Lugano, CHE-103.277.337, società anonima (FUSC no. 254 del 31.12.2015, Pubbl. 2573573).

    Statuti modificati:
    27.07.2017.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante pubblicazione sul FUSC. Con dichiarazione del 27.07.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Unirevision SA, in Lugano, ufficio di revisione.

    Hit list

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