• Codefin Trading SA

    TI
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    Register number: CH-524.3.000.605-1
    Sector: Fiduciary services

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Codefin Trading SA

    • Codefin Trading SA is a Company limited by shares (AG) with its legal headquarters in Corteglia. Codefin Trading SA belongs to the industry «Fiduciary services» and is currently active.
    • The management of the company Codefin Trading SA, which was founded on the 04.02.1987, consists of one person.
    • The company has last modified its commercial register entry on 25.03.2021. All previous commercial register entries are available under «Notifications».
    • Codefin Trading SA is registered in the Canton of TI under the UID CHE-100.778.011.

    Management (1)

    newest board members

    Ivan Bernasconi

    newest authorized signatories

    Ivan Bernasconi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    La partecipazione finanziaria ad altre società; investimenti patrimoniali, la consulenza nel settore commerciale e finanziario, la prestazione di servizi nel commercio internazionale, l'amministrazione di sostanza immobiliare, l'assunzione di mandati fiduciari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Alpconsult SA
    Paradiso <2004 16.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Codefin Trading SA in liq
    • Codefin Trading SA in liquidazione.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Codefin Trading 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 210325/2021 - 25.03.2021
    Categories: Change in capital

    Publication number: HR02-1005133538, Commercial Registry Office Ticino, (501)

    Codefin Trading SA, in Castel San Pietro, CHE-100.778.011, società anonima (Nr. FUSC 202 del 18.10.2017, p.0, Pubbl. 3817607).

    Statuti modificati:
    17.03.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto. [radiati: Gli statuti sono pure stati modificati su altri punti non soggetti a pubblicazione, nuovo diritto.]. [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 202/2017 - 18.10.2017
    Categories: Change in management

    Publication number: 3817607, Commercial Registry Office Ticino, (501)

    Rettifica dell'iscrizione del registro giornaliero no. 14'323 del 19.09.2017, pubblicato sul FUSC no. 184 del 22.09.2017. Codefin Trading SA, in Castel San Pietro, CHE-100.778.011, società anonima (FUSC no. 184 del 22.09.2017, Pubbl. 3767751).

    Nuove persone iscritte o modifiche:
    Bernasconi, Ivan, da Castel San Pietro, in Castel San Pietro, amministratore unico, con firma individuale.

    SOGC 184/2017 - 22.09.2017
    Categories: Change in management

    Publication number: 3767751, Commercial Registry Office Ticino, (501)

    Codefin Trading SA, in Castel San Pietro, CHE-100.778.011, società anonima (FUSC no. 224 del 19.11.2013, Pubbl. 1188591).

    Persone dimissionarie e firme cancellate:
    Bernasconi, Dario, da Castel San Pietro, in Capolago, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Bernasconi, Ivan, da Castel San Pietro, in Castel San Pietro, amministratrice unica, con firma individuale [finora: presidente con firma individuale].

    Hit list

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