HERON HOLDING SA
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-475.372.344
Date of incorporation:
12/21/2012
Location:
Lugano
Office:
Lugano
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- HERON Asset Management SA
Management
Dario Colombo
Agra (Collina d'Oro)
Chairperson of the board
Joint signing authority (any two to sign)
Mauro Galli
Zugo
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Frefel
Biel-Benken
Vice-chairperson of the board
Joint signing authority (any two to sign)
Davide Capoferri
Seseglio
Member of the board
Joint signing authority (any two to sign)
Alessandro Cassina
Paradiso
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Via C. Maraini 39
6900 Lugano
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9407 | 26.06.2019 | 124 | 01.07.2019 | 1004664147 |
| 2 | 10817 | 02.08.2016 | 150 | 05.08.2016 | 2990525 |
| 3 | 9958 | 13.07.2016 | 137 | 18.07.2016 | 2959163 |
| 4 | 4543 | 30.03.2015 | 64 | 02.04.2015 | 2078869 |
| 5 | 3283 | 07.03.2014 | 49 | 12.03.2014 | 1393211 |
| 6 | 15627 | 17.12.2013 | 247 | 20.12.2013 | 1250899 |
| 7 | 5441 | 26.04.2013 | 83 | 01.05.2013 | 7171708 |
| 8 | 15356 | 21.12.2012 | 253 | 31.12.2012 | 6997444 |
Company Purpose
La presa e la detenzione di partecipazioni.