• Fi-finis Holding AG

    TI
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    Register number: CH-350.3.005.795-7
    Sector: Operation of investment companies

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Fi-finis Holding AG

    • Fi-finis Holding AG is a Company limited by shares (AG) with its legal headquarters in Lugano. Fi-finis Holding AG belongs to the industry «Operation of investment companies» and is currently active.
    • Fi-finis Holding AG has 2 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.01.2025.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-103.356.706.
    • Next to the company Fi-finis Holding AG there are 21 other active companies with an identical address. These include: Amministrazione Central Park SA, Arnold & Partner Studio Legale Sagl, Buletti, Fumagalli, Del Fedele, Bernardi architetti Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Partecipazioni e finanziamenti a imprese e società, commercio di macchine, attrezzature, utensileria, articoli tecnici industriali, automezzi, il tutto nuovo ed usato; costruzione di presse e macchinari industriali, nonché il loro commercio, locazione, smontaggio, riparazione e manutenzione; rappresentanza di case costruttrici e commerciali di quanto sopra, con e senza deposito; presentazione di servizi e consulenze tecniche ed industriali nei settori anzidetti; acquisto, vendita, costruzione, locazione di immobili e terreni; gestione di depositi di beni di terzi, la loro custodia, manutenzione e la presentazione di servizi logistici. La società potrà compiere tutte le operazioni mobiliari, immobiliari, commerciali, finanziarie, partecipazioni ed interessenze in altre imprese, società e consorzi, aventi oggetto analogo, affine o complementare al proprio e rilasciare avalli, fidejussioni ed altre garanzie in genere, anche reali, in favore di terzi, banche e istituti di credito, anche per garantire obbligazioni altrui, il tutto che possa essere ritenuto necessario od utile nell'interesse sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Della Chiesa Meinrado
    Paradiso <2004 23.02.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Fi-finis Holding 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

    SOGC 250120/2025 - 20.01.2025
    Categories: Change in management

    Publication number: HR02-1006232937, Commercial Registry Office Ticino, (501)

    Fi-finis Holding AG, in Lugano, CHE-103.356.706, società anonima (Nr. FUSC 184 del 23.09.2024, Pubbl. 1006135867).

    Statuti modificati:
    14.01.2025.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    Nuove persone iscritte o modifiche:
    Klaus, Gerwin, cittadino germanico, in Massagno, presidente, con firma collettiva a due;
    Genta, Armando, cittadino italiano, in Rossa, membro, con firma collettiva a due.

    SOGC 240923/2024 - 23.09.2024
    Categories: Change in management

    Publication number: HR02-1006135867, Commercial Registry Office Ticino, (501)

    Fi-finis Holding AG, in Lugano, CHE-103.356.706, società anonima (Nr. FUSC 37 del 22.02.2022, Pubbl. 1005411744).

    Persone dimissionarie e firme cancellate:
    Arnold, Stefano, da Reiden, in Montagnola (Collina d'Oro), amministratore unico, con firma individuale.

    SOGC 220222/2022 - 22.02.2022
    Categories: Change of company address

    Publication number: HR02-1005411744, Commercial Registry Office Ticino, (501)

    Fi-finis Holding AG, in Lugano, CHE-103.356.706, società anonima (Nr. FUSC 69 del 12.04.2021, Pubbl. 1005146794).

    Altri indirizzi:
    Casella postale 1852, 6901 Lugano [finora: Casella postale 6483, 6901 Lugano].

    Hit list

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