Reports for DELFEX SA
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About DELFEX SA
- DELFEX SA in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». DELFEX SA is active.
- The management consists of one person. The company was founded on 20.07.2007.
- The last commercial register change was made on 15.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-113.742.790.
- On the same address as DELFEX SA there are 118 other active companies registered. These include: 42 Racing SA, ACSA SA, Commercialisti Associati, Alixeight di Alix Lerebourg Gerosa.
Commercial register information
Entry in the commercial register
20.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.008.918-1
UID/VAT
CHE-113.742.790
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione finanziaria ed il finanziamento di società con sede all'estero, come pure la detenzione di beni, marchi e brevetti. La società può eseguire tutte le operazioni collegate allo scopo sociale, come pure acquistare partecipazioni in altre società.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Savaudit SA | Lugano | 21.09.2009 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Marco Lippmann | Savosa | 03.04.2008 | 20.09.2009 | |
Abilfida SA | Lugano | 26.07.2007 | 02.04.2008 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DELFEX 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: HR02-1006229052, Commercial Registry Office Ticino, (501)
DELFEX SA, in Lugano, CHE-113.742.790, società anonima (Nr. FUSC 35 del 20.02.2024, Pubbl. 1005966109).
Nuovo recapito:
c/o BELLUZZO INTERNATIONAL PARTNERS Sagl, Via Serafino Balestra 10, 6900 Lugano.
Publication number: HR02-1005966109, Commercial Registry Office Ticino, (501)
DELFEX SA, in Lugano, CHE-113.742.790, società anonima (Nr. FUSC 182 del 20.09.2022, Pubbl. 1005565345).
Statuti modificati:
12.02.2024.
Nuovo capitale azionario:
CHF 14'100'000.00 [finora: CHF 100'000.00].
Nuovo capitale azionario liberato:
CHF 14'100'000.00 [finora: CHF 100'000.00].
Nuove azioni:
14'100'000 azioni nominative da CHF 1.00 [finora: 100'000 azioni nominative da CHF 1.00]. Aumento ordinario del capitale azionario.
Fatti particolari:
Compensazione crediti: CHF 14'000'000.00, contro attribuzione di 14'000'000 azioni nominative da CHF 1.00. [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 modificato su punti non soggetti a pubblicazione.]
Publication number: HR02-1005565345, Commercial Registry Office Ticino, (501)
DELFEX SA, in Lugano, CHE-113.742.790, società anonima (Nr. FUSC 177 del 13.09.2022, Pubbl. 1005560731).
Altri indirizzi:
[radiati: Casella postale 1562, 6830 Chiasso].
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.