• Cafim SA

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    Register number: CH-514.3.002.111-8
    Sector: Management of real estate portfolio properties

    Age of the company

    57 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Cafim SA

    • Cafim SA in Mezzovico is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Cafim SA is active.
    • Cafim SA was founded on 09.08.1968.
    • The most recent commercial register change was made on 12.11.2024. You can find all changes under «Notifications».
    • The company's UID is CHE-101.960.819.
    • Companies with an identical address: 5 Stelle Home Interiors SA, AD HVerpackungen AG, Alpex Pharma SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La partecipazione al finanziamento ed alla creazione di imprese commerciali, industriali, finanziarie ed immobiliari, rilevandone il capitale azionario o la gestione; operazioni similari; acquistare, vendere, permutare e amministrare beni immobili. Potrà occuparsi della progettazione e della direzione lavori e svolgere attività di general contractor.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Consulca SA
    Bellinzona 15.04.2014

    Former auditor (1)
    Name City Since Until
    Revivalli SA in liquidazione
    Bellinzona <2004 14.04.2014

    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: Cafim 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 241112/2024 - 12.11.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006176571, Commercial Registry Office Ticino, (501)

    Cafim SA, in Mezzovico-Vira, CHE-101.960.819, società anonima (Nr. FUSC 103 del 01.06.2021, Pubbl. 1005200963).

    Statuti modificati:
    05.11.2024.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o per e-mail.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200963, Commercial Registry Office Ticino, (501)

    Cafim SA, in Mezzovico-Vira, CHE-101.960.819, società anonima (Nr. FUSC 174 del 09.09.2015, p.0, Pubbl. 2364571).

    Statuti modificati:
    26.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante scritto elettronico. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuto adeguato al nuovo diritto azionario].

    SOGC 174/2015 - 09.09.2015
    Categories: Change in management

    Publication number: 2364571, Commercial Registry Office Ticino, (501)

    Cafim SA, in Mezzovico-Vira, CHE-101.960.819, società anonima (FUSC no. 73 del 15.04.2014, Pubbl. 1455331).

    Persone dimissionarie e firme cancellate:
    Canepa, Enrico, da Mezzovico-Vira, in Mezzovico-Vira, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Canepa Scoglio, Raffaella, da Mezzovico-Vira, in Mezzovico-Vira, presidente, con firma individuale [finora:da Mezzovico-Vira e Valcolla, membro con firma individuale];
    Canepa, Matteo, da Mezzovico-Vira, in Cadenazzo, membro, con firma individuale.

    Hit list

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