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About Fardafin Holding SA
- Fardafin Holding SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Fardafin Holding SA, which was founded on the 10.06.1988, consists of 3 persons.
- On the 08.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-101.471.561.
- Companies with an identical address: Cutié Hair di Alice Carter-Cutié, Fafa Fine Art SA, Fardafid SA.
Management (3)
newest board members
Alessia Castelnuovo,
Giorgio Ramis Leone Grandini,
Dr. Giovanni Gianola
newest authorized signatories
Alessia Castelnuovo,
Giorgio Ramis Leone Grandini,
Dr. Giovanni Gianola
Commercial register information
Entry in the commercial register
10.06.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.434-2
UID/VAT
CHE-101.471.561
Sector
Operation of investment companies
Purpose (Original language)
L'assunzione di partecipazioni ad altre imprese (Holding).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CF Audit & Consulting SA | Lugano | 28.02.2018 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Studio Lic. oec. Stefano Vignanelli | Lugano | 01.09.2010 | 27.02.2018 | |
Fiduciaria Caverzasio | Lugano | <2004 | 31.08.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fardafin Holding 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: HR02-1005287122, Commercial Registry Office Ticino, (501)
Fardafin Holding SA, in Lugano, CHE-101.471.561, società anonima (Nr. FUSC 79 del 26.04.2021, Pubbl. 1005159901).
Nuovo recapito:
Viale dei Faggi 9, 6900 Lugano.
Publication number: HR02-1005159901, Commercial Registry Office Ticino, (501)
Fardafin Holding SA, in Lugano, CHE-101.471.561, società anonima (Nr. FUSC 41 del 28.02.2018, Pubbl. 4083371).
Statuti modificati:
19.04.2021.
Nuove azioni:
40'000 azioni nominative da CHF 250.00 [finora: 40'000 azioni al portatore da CHF 250.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o altra notifica comprovata da ricevuta.
Nuove persone iscritte o modifiche:
Grandini, Giorgio, da Collina d'Oro, in Montagnola (Collina d'Oro), membro, con firma collettiva a due [finora: in Viganello (Lugano)].
Publication number: 4083371, Commercial Registry Office Ticino, (501)
Fardafin Holding SA, in Lugano, CHE-101.471.561, società anonima (Nr. FUSC 32 del 15.02.2017, Pubbl. 3349909).
Persone dimissionarie e firme cancellate:
Studio Lic. oec. Stefano Vignanelli (CH-514.1.011.052-1), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
CF Audit & Consulting SA (CHE-108.542.966), in Lugano, 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.