Reports for Delifin SA
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About Delifin SA
- Delifin SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- The most recent commercial register change was made on 25.06.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-100.429.065.
- A-3 Quality Cube SA, Consulenze Resciniti, LelesArt SA have the same address as Delifin SA.
Commercial register information
Entry in the commercial register
05.01.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.732-6
UID/VAT
CHE-100.429.065
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera, la vendita, la progettazione, la costruzione e la gestione di beni immobili, la partecipazione ad altre società aventi scopo analogo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ragim Fiduciaria SA | Lugano | 12.02.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ammeco SA in liquidazione | Lugano | <2004 | 11.02.2010 | |
Other company names
Past and translated company names
- Delifin S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Delifin 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: HR02-1005228915, Commercial Registry Office Ticino, (501)
Delifin SA, in Lugano, CHE-100.429.065, società anonima (Nr. FUSC 90 del 13.05.2013, p.0, Pubbl. 7184890).
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 7184890, Commercial Registry Office Ticino, (501)
Delifin SA, in Lugano, CH-514.3.000.732-6, società anonima (FUSC no. 71 del 12.04.2012, Pubbl. 6635342).
Persone dimissionarie e firme cancellate:
Primavesi, Marco Ugo Giulio, da Lugano, in Gentilino (Collina d'Oro), amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Pesce, Stefano Luca, da Wädenswil, in Collina d'Oro, amministratore unico, con firma individuale.
Publication number: 6635342, Commercial Registry Office Ticino, (501)
Delifin SA, in Lugano, CH-514.3.000.732-6, società anonima (FUSC no. 30 del 12.02.2010, p. 18, Pubbl. 5492800).
Persone dimissionarie e firme cancellate:
Radunovic, Vukosava, da Canobbio, in Canobbio, amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Primavesi, Marco Ugo Giulio, da Lugano, in Gentilino (Collina d'Oro), amministratore unico, con firma individuale.
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.