Reports for Cofis gestione immobiliare SA
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About Cofis gestione immobiliare SA
- Cofis gestione immobiliare SA in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Cofis gestione immobiliare SA is active.
- The company was founded on 24.06.2004 and has 4 persons in its management.
- 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 10.06.2025.
- The reported UID is the following: CHE-111.730.103.
- Alla Vignetta SA, AML Revisions AG, succursale di Lugano, ASMA Asset Management Audit & Compliance SA, succursale Lugano have the same address as Cofis gestione immobiliare SA.
Management (4)
newest board members
newest authorized signatories
Valentina Anna Börner,
Angelica Terzi,
Renzo Triulzi,
Ettore Giovanni Maria Moccetti
Commercial register information
Entry in the commercial register
24.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.028.280-5
UID/VAT
CHE-111.730.103
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'amministrazione e la gestione di beni mobili e immobili; l'assunzione di mandati di consulenza fiscale e di organizzazione aziendale; la prestazione di servizi fiduciari; l'organizzazione e la tenuta di contabilità; l'allestimento di perizie; l'assunzione di mandati di ufficio di revisione; la certificazione di bilanci; la valutazione di aziende.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidemini Sagl | Lugano | 10.06.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Coge-Fidam SA | Lugano | 30.06.2004 | 09.06.2025 | |
Other company names
Past and translated company names
- Amfiges SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cofis gestione immobiliare 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
Publication number: HR02-1006351753, Commercial Registry Office Ticino, (501)
Cofis gestione immobiliare SA, in Lugano, CHE-111.730.103, società anonima (Nr. FUSC 230 del 26.11.2024, Pubbl. 1006188102).
Persone dimissionarie e firme cancellate:
Coge-Fidam SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fidemini Sagl (CHE-170.243.560), in Lugano, ufficio di revisione.
Publication number: HR02-1006188102, Commercial Registry Office Ticino, (501)
Cofis gestione immobiliare SA, in Lugano, CHE-111.730.103, società anonima (Nr. FUSC 78 del 23.04.2024, Pubbl. 1006015797).
Nuove persone iscritte o modifiche:
Börner, Valentina Anna, da Losone, in Breganzona (Lugano), vice-direttrice, con firma collettiva a due.
Publication number: HR02-1006015797, Commercial Registry Office Ticino, (501)
Cofis gestione immobiliare SA, in Lugano, CHE-111.730.103, società anonima (Nr. FUSC 223 del 16.11.2023, Pubbl. 1005886784).
Persone dimissionarie e firme cancellate:
Salvatore-Halter, Silvana, da Balgach, in Davesco-Soragno (Lugano), con procura collettiva a due.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.