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AG Ticino ActiveLast change · 5 January 2026
AC

ALLIED CAPITAL HOLDING SA

CHE113064659·Via Ludovico Ariosto 1, 6900 Lugano

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1
Officers
8
Linked companies
1
Sectors

AI summary

ALLIED CAPITAL HOLDING SA is a Swiss AG based in Lugano, active in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

AC

ALLIED CAPITAL HOLDING SA, AG · Ticino · Lugano

Officers1
Linked companies8
Share capitalCHF 4'500'000

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CHF 29 / month

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Finance / FintechReal EstateTech / Software

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Company details

Legal form
AG
Seat
Lugano
Canton
Ticino
Share capital
CHF 4'500'000
Status
Active

Sectors

Finance / Fintech

Registered purpose

L'assunzione e l'amministrazione di partecipazioni di qualsiasi società o impresa ad eccezione di assunzioni di partecipazioni in società immobiliari in Svizzera. La società potrà effettuare sia per proprio conto che per conto di terzi qualsiasi operazione finanziaria, commerciale, mobiliare o immobiliare avente un nesso diretto o diretto con lo…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 200'0002025CHF 1'000'0002025CHF 2'000'0002025CHF 3'000'0002025CHF 4'500'0002026
Nominal capital as published in the register since 2025 (earliest available publication).
  1. 5 January 2026Capital change

    ALLIED CAPITAL HOLDING SA , in Lugano , CHE-113.064.659 , società anonima (Nr. FUSC 245 del 18.12.2025, Pubbl. 1006517896). Statuti modificati: 24.12.2025. Nuovo capitale azionario: CHF 4'500'000.00 [finora: CHF 3'000'000.00]. Nuovo capitale azionario liberato

  2. 18 December 2025Capital change

    ALLIED CAPITAL HOLDING SA , in Lugano , CHE-113.064.659 , società anonima (Nr. FUSC 237 del 08.12.2025, Pubbl. 1006506317). Statuti modificati: 04.12.2025. Nuovo capitale azionario: CHF 3'000'000.00 [finora: CHF 2'000'000.00]. Nuovo capitale azionario liberato

  3. 8 December 2025Capital change

    ALLIED CAPITAL HOLDING SA , in Lugano , CHE-113.064.659 , società anonima (Nr. FUSC 211 del 31.10.2025, Pubbl. 1006472771). Statuti modificati: 28.11.2025. Nuovo capitale azionario: CHF 2'000'000.00 [finora: CHF 1'000'000.00]. Nuovo capitale azionario liberato

  4. 31 October 2025Capital change

    ALLIED CAPITAL HOLDING SA , in Lugano , CHE-113.064.659 , società anonima (Nr. FUSC 18 del 28.01.2025, Pubbl. 1006240489). Statuti modificati: 27.10.2025. Nuovo capitale azionario: CHF 1'000'000.00 [finora: CHF 200'000.00]. Nuovo capitale azionario liberato: C

  5. 28 January 2025Capital change

    ALLIED CAPITAL HOLDING SA , in Lugano , CHE-113.064.659 , società anonima (Nr. FUSC 16 del 24.01.2018, Pubbl. 4012263). Statuti modificati: 20.01.2025. Nuovo capitale azionario: CHF 200'000.00 [finora: CHF 100'000.00]. Nuovo capitale azionario liberato: CHF 20

  6. 24 January 2018Struck offCapital change

    ALLIED CAPITAL HOLDING SA , à Genève , CHE-113.064.659 (FOSC du 18.12.2017, p. 0/3938605). Par suite du transfert de son siège à Lugano, la société est inscrite au registre du commerce du canton du Tessin; par conséquent, elle est radiée d'office du registre d

  7. 24 January 2018Capital changeManagement changeAddress changePurpose updateSignatory change

    ALLIED CAPITAL HOLDING SA , finora in Genève , CHE-113.064.659 , società anonima (Nr. FUSC 3938605 del 18.12.2017, Pubbl. 3928485). Statuti modificati: 16.01.2018. Nuova sede: Lugano . Nuovo recapito: Via Ludovico Ariosto 1, 6900 Lugano. Nuovo scopo: L'assunzi

  8. 18 December 2017Capital change

    ALLIED CAPITAL HOLDING SA , à Genève , CHE-113.064.659 (FOSC du 13.12.2017, p. 0/3928485). CH Audit Sàrl ( CHE-292.040.698 ) n'est plus organe de révision.

  9. 13 December 2017Struck offCapital changeManagement change

    ALLIED CAPITAL HOLDING SA , à Genève , CHE-113.064.659 (FOSC du 12.03.2015, p. 0/2038893). Gilliéron Marc n'est plus administrateur; ses pouvoirs sont radiés.

People and mandates

8 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • FS
    Fabio Stampanoni
    amministratore
    firma individuale

Linked through shared officers

Companies that share at least one board member or signatory.

  • Atlantis Investment AG
    via Fabio Stampanoni
    1 shared
  • Bloom Swiss & Go SA in liquidazione
    via Fabio Stampanoni
    1 shared
  • Digimedia Com Sagl
    via Fabio Stampanoni
    1 shared
  • Goldberg & Partners SA in liquidazione
    via Fabio Stampanoni
    1 shared
  • Grotto Morchino Sagl
    via Fabio Stampanoni
    1 shared
  • METRADING INTERNATIONAL AG
    via Fabio Stampanoni
    1 shared
  • Palazzo 2 SA
    via Fabio Stampanoni
    1 shared
  • SRM Scrap & Raw Materials SA
    via Fabio Stampanoni
    1 shared

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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.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.