• Amifiduciaria SA

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    Register number: CH-514.3.002.952-4
    Sector: Fiduciary services

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Amifiduciaria SA

    • Amifiduciaria SA has its legal headquarters in Lugano and is active. It operates in the sector «Fiduciary services».
    • The company was founded on 08.07.1983 and has 5 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.02.2020.
    • In the commercial register the company Amifiduciaria SA is registered under the UID CHE-108.124.600.
    • AMI GROUP SA, Amsiko SA, Andean Advisory SA have the same address as Amifiduciaria SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Ogni attività di carattere fiduciario. La società potrà inoltre assumere la rappresentanza di gruppi di creditori, le funzioni di liquidatore di società, di amministratore di fallimento o concordati, di commissario di concordati giudiziali, il segretariato di associazioni economiche come pure funzioni arbitrali. La società potrà, a tale scopo, acquistare beni di qualsiasi natura, anche immobiliari e in genere esplicare ogni operazione finanziaria e commerciale. Potrà partecipare a imprese similari.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano <2004

    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: Amifiduciaria 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 200228/2020 - 28.02.2020
    Categories: Change in capital

    Publication number: HR02-1004841525, Commercial Registry Office Ticino, (501)

    Amifiduciaria SA, in Lugano, CHE-108.124.600, società anonima (Nr. FUSC 17 del 25.01.2018, Pubbl. 4015349).

    Statuti modificati:
    24.02.2020.

    Nuove azioni:
    300 azioni nominative da CHF 1'000.00 [finora: 300 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta.

    SOGC 17/2018 - 25.01.2018
    Categories: Change in management

    Publication number: 4015349, Commercial Registry Office Ticino, (501)

    Amifiduciaria SA, in Lugano, CHE-108.124.600, società anonima (Nr. FUSC 4 del 08.01.2014, Pubbl. 1271967).

    Persone dimissionarie e firme cancellate:
    Cappelletti, Stefano, cittadino italiano, in Castagnola (Lugano), direttore, con firma collettiva a due.

    SOGC 4/2014 - 08.01.2014
    Categories: Change in management

    Publication number: 1271967, Commercial Registry Office Ticino, (501)

    Amifiduciaria SA, in Lugano, CHE-108.124.600, società anonima (FUSC no. 234 del 03.12.2013, Pubbl. 1213857).

    Persone dimissionarie e firme cancellate:
    Doninelli, Monica, da Morbio Superiore, in Lugano, direttrice, con firma individuale.

    Hit list

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