• ADF-Trading SA

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    Register number: CH-514.3.006.451-6
    Sector: Trading with machines

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Consavis SA
    Via Giovan Battista Pioda 5
    6900 Lugano
    Neighbourhood

    Reports for ADF-Trading SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About ADF-Trading SA

    • ADF-Trading SA is a Company limited by shares (AG) with its legal headquarters in Lugano. ADF-Trading SA belongs to the industry «Trading with machines» and is currently active.
    • The company was founded on 07.04.1992.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.03.2021.
    • The company's UID is CHE-102.017.845.
    • On the same address as ADF-Trading SA there are 78 other active companies registered. These include: 12 Invest SA, Alma5 Sagl, AM Building Innovation SA.

    Management (1)

    newest board members

    Cinzia Varanne

    newest authorized signatories

    Cinzia Varanne

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    L'acquisto, la vendita, il commercio, l'intermediazione come pure la rappresentanza di prodotti di ogni genere ed in particolare di macchinari ed impianti per la trasformazione ed il riciclaggio delle materie plastiche e della gomma nonché di altri prodotti chimici ed affini; la consulenza nella fabbricazione dei macchinari e degli impianti sopra specificati, come pure l'assistenza tecnica per il buon funzionamento degli stessi ed il relativo corretto impiego; la prestazione di servizi, la consulenza e l'assistenza nel campo amministrativo, commerciale e finanziario finalizzati agli scopi elencati; la partecipazione a società con scopo analogo.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaria Poncioni Sagl in liquidazione
    Sorengo 25.01.2005 23.12.2009
    Taxcontrol SA in liquidazione
    Lugano <2004 24.01.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ADF-Trading SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210325/2021 - 25.03.2021
    Categories: Change in management

    Publication number: HR02-1005133518, Commercial Registry Office Ticino, (501)

    ADF-Trading SA, in Lugano, CHE-102.017.845, società anonima (Nr. FUSC 246 del 17.12.2020, Pubbl. 1005050935).

    Persone dimissionarie e firme cancellate:
    Previero, Aldo, da Gruyères e Morlon, in Melide, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Varanne, Cinzia, da Gruyères, in St-Sulpice VD (Saint-Sulpice (VD)), amministratrice unica, con firma individuale.

    SOGC 201217/2020 - 17.12.2020
    Categories: Change in capital

    Publication number: HR02-1005050935, Commercial Registry Office Ticino, (501)

    ADF-Trading SA, in Lugano, CHE-102.017.845, società anonima (Nr. FUSC 102 del 28.05.2019, Pubbl. 1004639946).

    Statuti modificati:
    11.12.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    SOGC 190528/2019 - 28.05.2019
    Categories: Change in management

    Publication number: HR02-1004639946, Commercial Registry Office Ticino, (501)

    ADF-Trading SA, in Lugano, CHE-102.017.845, società anonima (Nr. FUSC 115 del 15.06.2012, p.0, Pubbl. 6720792).

    Persone dimissionarie e firme cancellate:
    Previero, Annelyse, da Gruyères e Morlon, in Melide, con procura individuale.

    Hit list

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