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About Blufin SA
- Blufin SA with its legal headquarters in Lugano is active. Blufin SA operates in the sector «Secretarial and office administration services».
- There are 4 active persons registered in the management.
- On the 12.10.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Blufin SA is registered under the UID CHE-107.609.800.
- On the same address as Blufin SA there are 25 other active companies registered. These include: Amgest SA, Asclepeion SA, Associazione Lugano Meeting.
Management (4)
newest board members
Dr. Emilio Giuseppe Antonio Martinenghi,
Dr. iur. Fulvio Franco Pelli
newest authorized signatories
Corinne Falconi,
Lara Rusconi,
Dr. Emilio Giuseppe Antonio Martinenghi,
Dr. iur. Fulvio Franco Pelli
Commercial register information
Entry in the commercial register
24.05.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.007.342-1
UID/VAT
CHE-107.609.800
Sector
Secretarial and office administration services
Purpose (Original language)
La fornitura di servizi a terzi, in particolare la messa a disposizione di personale qualificato e di strutture amministrative. La società può assumere mandati di rappresentanza, fare ricerche di mercato, sviluppare opportunità di affari ed intraprendere qualsiasi altra attività che sia in relazione con lo scopo societario.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Ortelli SA | Lugano | 12.10.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCA Studio commercialisti associati SA in liquidazione | Lugano | 22.03.2000 | 11.10.2022 | |
Other company names
Past and translated company names
- Blufin Fiduciaria SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Blufin 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: HR02-1005581770, Commercial Registry Office Ticino, (501)
Blufin SA, in Lugano, CHE-107.609.800, società anonima (Nr. FUSC 11 del 17.01.2022, Pubbl. 1005382576).
Persone dimissionarie e firme cancellate:
SCA Studio commercialisti associati SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fiduciaria Ortelli SA (CHE-157.192.280), in Lugano, ufficio di revisione.
Publication number: HR02-1005382576, Commercial Registry Office Ticino, (501)
Blufin SA, in Lugano, CHE-107.609.800, società anonima (Nr. FUSC 244 del 16.12.2015, p.0, Pubbl. 2543117).
Persone dimissionarie e firme cancellate:
Trabattoni, Paola, da Malapalud, in Lugano, con procura collettiva a due con un membro.
Nuove persone iscritte o modifiche:
Pelli, Fulvio, da Aranno, in Lugano, presidente, con firma collettiva a due [finora: in Sorengo];
Falconi, Corinne, da Serravalle, in Malvaglia (Serravalle), con procura collettiva a due con un membro;
Rusconi, Lara, da Bellinzona, in Sementina (Bellinzona), con procura collettiva a due con un membro.
Publication number: 2543117, Commercial Registry Office Ticino, (501)
Blufin SA, in Lugano, CHE-107.609.800, società anonima (FUSC no. 201 del 16.10.2008, p. 15, Pubbl. 4693886).
Statuti modificati:
09.12.2015.
Nuove azioni:
500 azioni nominative da CHF 1'000.00. [finora: 500 azioni al portatore da CHF 1'000.00].
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.