Audemars Holding SA

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.769.213
Calendar
Date of incorporation:
12/23/1986
Location icon
Location:
Cadempino
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Office:
Cadempino
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'275'000.00

Management

Male

Flavio Audemars

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Lugano

Chairperson of the board + managing member of the board

Individual signing authority

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Female

Tanja Audemars

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Melide

Member of the board

Joint signing authority (any two to sign)

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Male

Mirko Audemars

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Lugano

Membro e direttore

Individual signing authority

Link icon
Male

Angelo Parola

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Morcote

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Mirko Audemars

Location icon

Lugano

Manager

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Via Ponteggia 6814 Cadempino

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1888903.07.202312906.07.20231005789110
22205508.09.202117713.09.20211005290182
3139403.02.20122708.02.20126541524
41534502.12.200923808.12.200917/5381144
5137707.03.20034913.03.200312/902922
6646205.11.200221811.11.200212/722258
7286821.05.200110128.05.20013987
8676727.12.2000204.01.200167
9509004.10.200019710.10.20006920
10131304.03.19985116.03.19981828

Company Purpose

L'assunzione e l'amministrazione di partecipazioni in società industriali, commerciali, finanziarie ed immobiliari. Operazioni commerciali, finanziarie ed fiduciarie, compravendita di immobili, titoli, carte e valori, gestione e amministrazione di beni mobili ed immobili.