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AG Ticino ActiveLast change · 12 June 2026
Binario Holding SA
CHE101909497Via San Gottardo 10, 6900 Lugano
2
Officers
1
Linked companies
1
Sectors
AI summary
Binario Holding SA is a Swiss AG based in Lugano, active in the commercial register, with 2 people on record.▍
Company analysis
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Binario Holding SA, AG · Ticino · Lugano
Officers2
Linked companies1
Share capitalCHF 50'000
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Company details
- Legal form
- AG
- Seat
- Lugano
- Canton
- Ticino
- Share capital
- CHF 50'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
La società ha per scopo l'acquisizione, il possesso, la gestione e la vendita di partecipazioni in imprese in Svizzera e all'estero. Lo scopo della società comprende anche tutte le attività che servono a promuovere lo scopo principale. In particolare, la società può costituire, acquisire o partecipare a società in Svizzera e all'estero, nonché…
Register timeline
Recent commercial-register publications (SOGC).
- 12 June 2026Management changeSignatory change
Binario Holding SA , in Lugano , CHE-101.909.497 , società anonima (Nr. FUSC 120 del 25.06.2025, Pubbl. 1006366192). Persone dimissionarie e firme cancellate: Rzayev, Farukh, da Opfikon, in Zollikerberg (Zollikon), membro, con firma individuale.
- 25 June 2025Struck off
Binario Holding SA , in Zürich , CHE-101.909.497 , Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2022, Publ. 1005572282). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Lugano im Handelsregister des Kantons Tessin eingetragen und im Handelsregisteramt d
- 25 June 2025Address changePurpose updateSignatory change
Binario Holding SA , finora in Zürich , CHE-101.909.497 , società anonima (Nr. FUSC 190 del 30.09.2022, Pubbl. 1005572282). Statuti modificati: 16.06.2025. Nuova sede: Lugano . Nuovo recapito: Via San Gottardo 10, 6900 Lugano. Nuovo scopo: La società ha per sc
- 30 September 2022Register update
Binario Holding SA , in Zürich , CHE-101.909.497 , Aktiengesellschaft (SHAB Nr. 226 vom 19.11.2021, Publ. 1005337502). Domizil neu: Zeltweg 67, 8032 Zürich.
- 19 November 2021Management change
Binario Holding SA , in Zürich , CHE-101.909.497 , Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2021, Publ. 1005277851). Gemäss Erklärung vom 09.11.2021 wurde auf die eingeschränkte Revision verzichtet. Ausgeschiedene Personen und erloschene Unterschriften: DMS
- 26 August 2021Management change
Binario Holding SA , in Zürich , CHE-101.909.497 , Aktiengesellschaft (SHAB Nr. 173 vom 09.09.2019, Publ. 1004711645). Eingetragene Personen neu oder mutierend: Rzayev, Ilgar, aserbaidschanischer Staatsangehöriger, in Zollikon, Präsident des Verwaltungsrates,
- 9 September 2019Management change
Palero Holding AG , in Zürich , CHE-101.909.497 , Aktiengesellschaft (SHAB Nr. 163 vom 26.08.2019, Publ. 1004702030). Statutenänderung: 30.08.2019. Firma neu: Binario Holding SA . Domizil neu: Ulmbergstrasse 4, 8002 Zürich. Eingetragene Personen neu oder mutie
- 26 August 2019Register update
Nachtrag zum im SHAB Nr. 160 vom 21.08.2019 publizierten TR-Eintrag Nr. 32034 vom 16.08.2019 Palero Holding AG , in Zürich , CHE-101.909.497 , Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2019, Publ. 1004699362). Die Liste der Belege wurde ergänzt.
- 21 August 2019Management change
Palero Holding AG , in Zürich , CHE-101.909.497 , Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2019, Publ. 1004670879). Eingetragene Personen neu oder mutierend: Rzayev, Ilgar, aserbaidschanischer Staatsangehöriger, in Langnau am Albis, Mitglied des Verwaltungsr
- 9 July 2019Management change
Palero Holding AG , in Zürich , CHE-101.909.497 , Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2018, Publ. 4203639). Ausgeschiedene Personen und erloschene Unterschriften: Steiger, Josef Urs, von Emmen, in Othmarsingen, Mitglied des Verwaltungsrates, mit Einzelun
- 1 May 2018Management changePurpose update
Unicor AG , in Zürich , CHE-101.909.497 , Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2017, Publ. 3373781). Statutenänderung: 23.03.2018. Firma neu: Palero Holding AG . Domizil neu: Freigutstrasse 20, 8002 Zürich. Zweck neu: Die Gesellschaft bezweckt den Erwerb,
- 28 February 2017Capital changeManagement changePurpose update
Rottmann Patentanwälte AG , in Zürich , CHE-101.909.497 , Aktiengesellschaft (SHAB Nr. 115 vom 17.06.1996, S. 3563). Statutenänderung: 16.02.2017. Firma neu: Unicor AG . Sitz neu: Zürich . Domizil neu: Zollikerstrasse 153, 8008 Zürich. Zweck neu: Die Gesellsch
People and mandates
1 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.