• Elcafim SA

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    Register number: CH-514.3.002.700-9
    Sector: Management of real estate portfolio properties

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Alfredo Tosi
    6742 Pollegio
    Neighbourhood

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    About Elcafim SA

    • Elcafim SA has its legal headquarters in Pollegio, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Elcafim SA consists of 2 persons. The foundation of the company took place on 06.04.1964.
    • The company has last changed their commercial register entry on 08.03.2021, under «Notifications» you will find all changes.
    • In the commercial register the company Elcafim SA is registered under the UID CHE-103.006.761.

    Management (2)

    newest board members

    Agape Tosi,
    Alfredo Tosi

    newest authorized signatories

    Agape Tosi,
    Alfredo Tosi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera, la vendita, la costruzione di beni immobili, la compera, la vendita di beni mobili; l'amministrazione, la gerenza di beni mobili ed immobii; l'espletamento di mandati fiduciari, di revisione, di amministrazione e di consulenza; la partecipazione a società similari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CHIESA ISOLAZIONI SA in liquidazione
    Massagno <2004 02.12.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Mecafid SA
    • Mecafid S.A.

    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: Elcafim 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 210308/2021 - 08.03.2021
    Categories: Change in management

    Publication number: HR02-1005118093, Commercial Registry Office Ticino, (501)

    Elcafim SA, in Pollegio, CHE-103.006.761, società anonima (Nr. FUSC 228 del 23.11.2020, Pubbl. 1005029406).

    Nuove persone iscritte o modifiche:
    Tosi, Alfredo, da Aranno, in Pollegio, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
    Tosi, Agape, detta Agata, da Aranno, in Pollegio, membro e segretaria, con firma individuale.

    SOGC 201123/2020 - 23.11.2020
    Categories: Change in capital

    Publication number: HR02-1005029406, Commercial Registry Office Ticino, (501)

    Elcafim SA, in Pollegio, CHE-103.006.761, società anonima (Nr. FUSC 236 del 03.12.2010, p.16, Pubbl. 5923132).

    Statuti modificati:
    17.11.2020.

    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 lettera raccomandata.

    SOGC 236/2010 - 03.12.2010
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 5923132, Commercial Registry Office Ticino, (501)

    Elcafim SA, in Massagno, CH-514.3.002.700-9, società anonima (FUSC no. 91 del 12.05.1999, p. 3154).

    Statuti modificati:
    15.09.2010.

    Nuova sede:
    Pollegio.

    Nuovo recapito:
    c/o Alfredo Tosi, 6742 Pollegio.

    Nuovo organo di pubblicazione:
    FUSC e FUCT.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Con dichiarazione del 15.09.2010 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    V-Speed SA, in Caslano, ufficio di revisione.

    Hit list

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