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About Fardafin Holding SA
- Fardafin Holding SA in Lugano is a Company limited by shares (AG) from the sector «Operation of investment companies». Fardafin Holding SA is active.
- The management of the company Fardafin Holding SA consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.11.2025.
- Fardafin Holding SA is registered in the Canton of TI under the UID CHE-101.471.561.
- Cutié Hair di Alice Carter-Cutié, Fafa Fine Art SA, Fardafid SA have the same address as Fardafin Holding SA.
Management (3)
newest board members
Danica Maria Teresa Gianola,
Alessia Castelnuovo,
Dr. Giovanni Gianola
newest authorized signatories
Danica Maria Teresa Gianola,
Alessia Castelnuovo,
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: HR02-1006480348, Commercial Registry Office Ticino, (501)
Fardafin Holding SA, in Lugano, CHE-101.471.561, società anonima (Nr. FUSC 174 del 08.09.2021, Pubbl. 1005287122).
Persone dimissionarie e firme cancellate:
Grandini, Giorgio, da Collina d'Oro, in Montagnola (Collina d'Oro), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Castelnuovo, Alessia, da Collina d'Oro, in Cademario, membro, con firma collettiva a due [finora: Giacomini-Castelnuovo, Alessia];
Gianola, Danica, da Massagno, in Melano (Val Mara), membro, con firma collettiva a due.
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)].
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.