P. H. Paradiso Holding SA

Corporation · Paradiso

Commercial register

Status
Active
Capital
CHF 100'000
UID
CHE-112.463.198
Registered seat
Paradiso
Canton
Ticino

Purpose

La partecipazione ad imprese e a società nazionali ed estere. La società non svolgerà alcuna attività lucrativa né intende possedere beni immobili in Svizzera.

Legal form
Corporation
Address
Via delle Scuole 11, 6900 Paradiso
CH-ID
CH51430293675
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Romeo Marinoni

Chair of the board of directors · joint signature by two · citizen of Goldingen, Dürnten

Arthur Joachim Schmed

Member of the board of directors · joint signature by two · citizen of Disentis/Mustér, Wollerau

since Jan 29, 2021
PKF CERTIFICA SA

Auditor · Lugano

since May 31, 2006
Former officers (3)
Jürg Erismann

Chair of the board of directors · joint signature by two · citizen of Zurigo e Beinwil am See, Weiningen ZH

until Jan 29, 2021
Romeo Marinoni

Member of the board of directors · joint signature by two · citizen of Goldingen, Dürnten

until Jan 29, 2021
Martin Gloor Esperto contabile diplomato

Auditor · Lugano

until May 31, 2006

Register notices

  1. Jun 13, 2024 · Change · Schwyz

    No. 1006055888

    Filed under SM Promo GmbH in Liquidation

    Gemäss Erklärung vom 30.04.2024 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. Ausgeschiedene Personen und erloschene Unterschriften: Società Fiduciaria Confalonieri SA (CH-514.3.004.270-6), in Lugano, Revisionsstelle. Eingetragene Personen neu oder mutierend: P. H. Paradiso Holding SA (CHE-112.463.198), in Paradiso, Gesellschafterin, mit 200 Stammanteilen zu je CHF 100.00 [bisher: P. H. Paradiso Holding SA (CH-514.3.029.367-5)].

  2. May 12, 2023 · Change

    No. 1005745400

    Address
    Via delle Scuole 13, 6900 Paradiso → Via delle Scuole 11, 6900 Paradiso
    Published text

    Nuovo recapito: Via delle Scuole 11 , 6900 Paradiso.

    Previous notice of Jun 30, 2021

  3. Jun 30, 2021 · Change

    No. 1005234370

    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.

    Previous notice of Jan 29, 2021

  4. Jan 29, 2021 · Change

    No. 1005087496

    New officers
    Arthur Joachim Schmed · Member of the board of directors · joint signature by two
    Officers who left
    Jürg Erismann · Chair of the board of directors · joint signature by two
    Romeo Marinoni · Member of the board of directors · joint signature by two
    Published text

    Persone dimissionarie e firme cancellate: Erismann, Jürg, da Zurigo e Beinwil am See, in Weiningen ZH, presidente, con firma collettiva a due. Nuove persone iscritte o modifiche: Marinoni, Romeo, da Goldingen, in Dürnten, presidente, con firma collettiva a due [finora: membro, con firma collettiva a due]; Schmed, Arthur Joachim, da Disentis/Mustér, in Wollerau, membro, con firma collettiva a due.