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Company dossier as PDF
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About Bonumfinanz AG
- Bonumfinanz AG with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Bonumfinanz AG is active.
- The management consists of one person. The company was entered in the trade register on the 29.06.1973.
- 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 08.04.2022.
- The company Bonumfinanz AG is registered under the UID CHE-102.921.986.
- Companies with an identical address: 8B Capital SA, ADVANCE CONSULTING GROUP SAGL, Alterfin Partners GmbH.
Commercial register information
Entry in the commercial register
29.06.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-170.3.005.191-3
UID/VAT
CHE-102.921.986
Sector
Operation of other financial institutions
Purpose (Original language)
Durchführung von Finanzgeschäften aller Art, Kauf, Verkauf und Verwaltung von Wertschriften und von Beteiligungen im In- und Ausland. Die Gesellschaft kann auch eigenes oder fremdes Vermögen verwalten und Grundeigentum erwerben.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Caverzasio | Lugano | <2004 | 30.06.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bonumfinanz AG
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: HR02-1005446844, Commercial Registry Office Ticino, (501)
Bonumfinanz AG, in Lugano, CHE-102.921.986, società anonima (Nr. FUSC 94 del 18.05.2021, Pubbl. 1005184861).
Persone dimissionarie e firme cancellate:
Fornara, Lorenzo, da Lugano, in Lugano, presidente, con firma individuale;
Bondaz, Giovanni, cittadino italiano, in Lugano, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Noventa, Andrea Maria, da Lugano, in Lugano, amministratore unico, con firma individuale.
Publication number: HR02-1005184861, Commercial Registry Office Ticino, (501)
Bonumfinanz AG, in Lugano, CHE-102.921.986, società anonima (Nr. FUSC 58 del 23.03.2016, p.0, Pubbl. 2741091).
Statuti modificati:
28.04.2021.
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 lettera oppure per posta elettronica.
Publication number: 2741091, Commercial Registry Office Ticino, (501)
Bonumfinanz AG, in Lugano, CHE-102.921.986, società anonima (FUSC no. 187 del 28.09.2015, Pubbl. 2395341).
Nuovo recapito:
Via Pretorio 13, 6900 Lugano.
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.