• Redwhite Holding SA

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    Register number: CH-501.3.008.438-6
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Redwhite Holding SA

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    Company dossier as PDF

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    About Redwhite Holding SA

    • Redwhite Holding SA in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Redwhite Holding SA is active.
    • The management consists of one person. The company was founded on 25.04.2007.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.07.2021.
    • The company Redwhite Holding SA is registered under the UID CHE-113.591.456.
    • On the same address there are 70 other active companies registered. These include: 12 E-nvest SA, ADF-Trading SA, Alma5 Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La detenzione di partecipazioni in società ed il loro finanziamento; l'amministrazione del patrimonio di proprietà di terzi, la compera, la vendita nonché la gestione di beni mobili ed immobili all'estero. Operazioni finanziarie di ogni genere ed ogni altra transazione finanziaria e commerciale connessa a questo scopo. Essa potrà partecipare sotto qualunque forma ad imprese similari sia in Svizzera che all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 01.05.2007 29.03.2009

    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: Redwhite 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 210701/2021 - 01.07.2021
    Categories: Change in capital

    Publication number: HR02-1005236064, Commercial Registry Office Ticino, (501)

    Redwhite Holding SA, in Lugano, CHE-113.591.456, società anonima (Nr. FUSC 214 del 05.11.2018, Pubbl. 1004490957).

    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.

    SOGC 181105/2018 - 05.11.2018
    Categories: Change in management

    Publication number: HR02-1004490957, Commercial Registry Office Ticino, (501)

    Redwhite Holding SA, in Lugano, CHE-113.591.456, società anonima (Nr. FUSC 61 del 30.03.2009, Pubbl. 4948462).

    Persone dimissionarie e firme cancellate:
    Gianini, Angelo, da Cresciano, in Cureglia, membro del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Broggini, Gabriele, da Lugano, in Porza, amministratore unico, con firma individuale.

    SOGC 61/2009 - 30.03.2009
    Categories: Miscellaneous changes

    Publication number: 4948462, Commercial Registry Office Ticino, (501)

    Redwhite Holding SA, in Lugano, CH-501.3.008.438-6, Società anonima (FUSC no. 83 del 1.5.2007, pagina 15, publ. 3909764).

    Statuti modificati:
    20.3.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 20.03.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    PKF CERTIFICA 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.

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