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About Fedra AG
- Fedra AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Lugano.
- The management of the company Fedra AG consists of one person.
- The commercial register entry of the company was last modified on 12.02.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register TI under the UID CHE-100.808.801.
- There are 111 other active companies that have registered an identical address. These include: A.G.B. COMPANY Sagl, ABILITYA INTERNATIONAL Sagl, ACRUX CONSULTING Sagl.
Commercial register information
Entry in the commercial register
08.08.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-350.3.001.733-5
UID/VAT
CHE-100.808.801
Sector
Operation of other financial institutions
Purpose (Original language)
La detenzione di partecipazioni in imprese e società finanziarie, industriali, commerciali ed immobiliari, acquisto e vendita di partecipazioni, acquisto e vendita di terreni, immobili e fabbricati in genere, locazione e amministrazione di immobili sia in Svizzera che all'estero.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VERITAL SA in liquidazione | Lugano | 08.07.2010 | 21.04.2016 | |
| Fideconto Revisioni SA | Bellinzona | <2004 | 07.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fedra AG
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: HR02-1005958910, Commercial Registry Office Ticino, (501)
FEDRA SA, in Lugano, CHE-100.808.801, società anonima (Nr. FUSC 97 del 21.05.2021, Pubbl. 1005189259).
Nuovo recapito:
c/o TALENTURE SA, Via Canova 9, 6900 Lugano.
Publication number: HR02-1005189259, Commercial Registry Office Ticino, (501)
FEDRA SA, in Lugano, CHE-100.808.801, società anonima (Nr. FUSC 78 del 22.04.2016, p.0, Pubbl. 2795417).
Statuti modificati:
30.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o per email.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: 2795417, Commercial Registry Office Ticino, (501)
FEDRA SA, in Lugano, CHE-100.808.801, società anonima (FUSC no. 14 del 22.01.2013, Pubbl. 7026954). Con dichiarazione del 15.04.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
VERITAL SA (CH-514.3.004.944-0), 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.