Reports for Extrafid SA
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About Extrafid SA
- Extrafid SA has its legal headquarters in Lugano and is active. It operates in the sector «Fund management».
- The management of the company Extrafid SA, which was founded on the 22.11.1989, consists of 5 persons.
- The most recent commercial register change was made on 16.07.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-106.524.259.
- The address is identical with 114 other active companies. These include: A.G.B. COMPANY Sagl, ABILITYA INTERNATIONAL Sagl, ACRUX CONSULTING Sagl.
Management (5)
newest board members
Alberto Ballabio,
Fabrizio Natale Ballabio,
Giampiero Vittorio Berra
newest authorized signatories
Alberto Ballabio,
Fabrizio Natale Ballabio,
Gianmaria Rizzo,
Nicola Rezzonico,
Giampiero Vittorio Berra
Commercial register information
Entry in the commercial register
22.11.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.045-9
UID/VAT
CHE-106.524.259
Sector
Fund management
Purpose (Original language)
La gestione e l'amministrazione di patrimoni, con facoltà di compiere operazioni finanziarie e fiduciarie. Partecipare ad altre imprese.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Extrafid 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: HR02-1006086027, Commercial Registry Office Ticino, (501)
Extrafid SA, in Lugano, CHE-106.524.259, società anonima (Nr. FUSC 144 del 27.07.2023, Pubbl. 1005805573).
Persone dimissionarie e firme cancellate:
Notari nata Frigeri, Leonie, da Cadro, in Cadro, membro, con firma collettiva a due.
Publication number: HR02-1005805573, Commercial Registry Office Ticino, (501)
Extrafid SA, in Lugano, CHE-106.524.259, società anonima (Nr. FUSC 18 del 28.01.2020, Pubbl. 1004816187).
Persone dimissionarie e firme cancellate:
Cioffi, Pietro Andrea, da Lugano, in Canobbio, direttore, con firma collettiva a due.
Publication number: HR02-1004816187, Commercial Registry Office Ticino, (501)
Extrafid SA, in Lugano, CHE-106.524.259, società anonima (Nr. FUSC 204 del 22.10.2019, Pubbl. 1004742694).
Persone dimissionarie e firme cancellate:
Dell'Acqua, Sergio, da Lugano, in Breganzona (Lugano), membro, con firma collettiva a due.
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.