Reports for DFO Capital SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About DFO Capital SA
- DFO Capital SA with its legal headquarters in Ruvigliana is a Company limited by shares (AG) from the sector «Operation of other financial institutions». DFO Capital SA is active.
- There is one active person registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.11.2022.
- The reported UID is the following: CHE-408.968.752.
- A.O.F Holding SA, Aquaweiss SA, Demodoma Sagl are registered at the same address.
Commercial register information
Entry in the commercial register
07.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.018.553-2
UID/VAT
CHE-408.968.752
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, l'amministrazione e la vendita di partecipazioni di qualsiasi natura, nonché il loro finanziamento e lo svolgimento di servizi.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 19.04.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mifid Fiduciaria di Häfliger Michele | Faido | 12.02.2014 | 18.04.2021 | |
Other company names
Past and translated company names
- DOMANI Family Office SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DFO Capital 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: HR02-1005601680, Commercial Registry Office Ticino, (501)
DFO Capital SA, in Lugano, CHE-408.968.752, società anonima (Nr. FUSC 74 del 19.04.2021, Pubbl. 1005152897).
Statuti modificati:
04.11.2022.
Nuovo capitale azionario:
CHF 500'000.00 [finora: CHF 200'000.00].
Nuovo capitale azionario liberato:
CHF 500'000.00 [finora: CHF 200'000.00].
Nuove azioni:
500'000 azioni al portatore da CHF 1.00 [finora: 200'000 azioni al portatore da CHF 1.00]. Aumento ordinario del capitale azionario.
Publication number: HR02-1005152897, Commercial Registry Office Ticino, (501)
DOMANI Family Office SA, in Lugano, CHE-408.968.752, società anonima (Nr. FUSC 14 del 21.01.2021, Pubbl. 1005079870).
Statuti modificati:
25.03.2021.
Nuova ditta:
DFO Capital SA. La società è autorizzata ad avere azioni al portatore, in quanto tutte quelle emesse rivestono la forma di titoli contabili ai sensi della legge federale sui titoli contabili (LTCo).
Persone dimissionarie e firme cancellate:
Mifid Fiduciaria di Häfliger Michele (CHE-108.495.640), in Faido.
Nuove persone iscritte o modifiche:
KPMG AG (CHE-106.084.881), in Zürich, ufficio di revisione.
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.