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About Fidaurea SA
- Fidaurea SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Fidaurea SA belongs to the industry «Services regarding management consulting» and is currently active.
- The management consists of one person. The company was founded on 24.11.2009.
- The last commercial register change was made on 20.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register TI under the UID CHE-115.231.566.
- On the same address there are 32 other active companies registered. These include: Abilfida SA, ANITA SDR SA, AREAFOOD SA.
Commercial register information
Entry in the commercial register
24.11.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.4.013.813-0
UID/VAT
CHE-115.231.566
Sector
Services regarding management consulting
Purpose (Original language)
La consulenza aziendale, la consulenza fiscale, la consulenza contabile, la costituzione e l'amministrazione di società, la custodia di documenti. La società può partecipare ad altre imprese.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REBEFID Sagl, succursale di Collina d'Oro | Collina d'Oro | 20.05.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVIGROUP LUGANO SA | Lugano | 07.05.2014 | 19.05.2019 | |
| Dario Ferrazzini, contabile-controller dipl. fed. | Lugano | 29.03.2011 | 06.05.2014 | |
Other company names
Past and translated company names
- Fidaurea Sagl
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Fidaurea 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: HR02-1006212292, Commercial Registry Office Ticino, (501)
Fidaurea SA, in Lugano, CHE-115.231.566, società anonima (Nr. FUSC 18 del 28.01.2020, Pubbl. 1004816190).
Persone dimissionarie e firme cancellate:
Bronz, Gregory Giorgio, da Bosco/Gurin, in Lugano, membro, con firma individuale.
Publication number: HR02-1004816190, Commercial Registry Office Ticino, (501)
Fidaurea SA, in Lugano, CHE-115.231.566, società anonima (Nr. FUSC 96 del 20.05.2019, Pubbl. 1004633917).
Statuti modificati:
21.01.2020.
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 avviso personale (con lettera raccomandata o tramite email).
Nuove persone iscritte o modifiche:
Biaggi, Stefano, da Lugano, in Mendrisio, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
Bronz, Gregory Giorgio, da Bosco/Gurin, in Lugano, membro, con firma individuale.
Publication number: HR02-1004633917, Commercial Registry Office Ticino, (501)
Fidaurea SA, in Lugano, CHE-115.231.566, società anonima (Nr. FUSC 246 del 19.12.2016, p.0, Pubbl. 3231059).
Persone dimissionarie e firme cancellate:
REVIGROUP LUGANO SA (CHE-107.607.988), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
REBEFID Sagl, succursale di Paradiso (CHE-431.982.626), in Paradiso, 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.