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About Fideplus SA
- Fideplus SA is currently active and the industry «Fiduciary services». The legal headquarters are in Lugano.
- Fideplus SA was founded on 29.05.1974.
- The commercial register entry of the company was last modified on 20.04.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register TI under the UID CHE-106.970.423.
- The address is identical with 59 other active companies. These include: ALGIS S.P.A., Casale Monferrato, Succursale di Lugano, Alidhosa SA, Assicurazioni Pagnamenta Insurance Broker SA.
Commercial register information
Entry in the commercial register
29.05.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.926-7
UID/VAT
CHE-106.970.423
Sector
Fiduciary services
Purpose (Original language)
Mandati fiduciari.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Teodoro Wettstein, economista Lic. oec. HSG | Lugano | 18.06.2009 | 01.04.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fideplus 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: HR02-1005154161, Commercial Registry Office Ticino, (501)
Fideplus SA, in Lugano, CHE-106.970.423, società anonima (Nr. FUSC 10 del 16.01.2020, Pubbl. 1004806885).
Statuti modificati:
14.04.2021.
Nuove azioni:
60 azioni nominative da CHF 1'000.00 [finora: 60 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono in forma scritta o per e-mail.
Publication number: HR02-1004806885, Commercial Registry Office Ticino, (501)
Fideplus SA, in Lugano, CHE-106.970.423, società anonima (Nr. FUSC 64 del 02.04.2015, p.0, Pubbl. 2078849).
Persone dimissionarie e firme cancellate:
Wettstein, Teodoro Peter, da Zurigo, in Lugano, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Aquilini, Jonas, da Onsernone, in Canobbio, membro, con firma individuale;
Guglielmini, Enrico, da Lugano, in Lugano, membro, con firma individuale.
Publication number: 2078849, Commercial Registry Office Ticino, (501)
Fideplus SA, in Lugano, CHE-106.970.423, società anonima (FUSC no. 115 del 18.06.2009, p. 26, Pubbl. 5076348).
Statuti modificati:
25.03.2015.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera o e-mail. Con dichiarazione del 25.03.2015 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Teodoro Wettstein, economista Lic. oec. HSG (CH-514.1.011.232-2), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Guglielmini, Carlo, da Lugano, in Pregassona (Lugano), presidente, con firma individuale [finora: amministratore unico con firma individuale];
Wettstein, Teodoro Peter, da Zurigo, in Lugano, membro, con firma individuale.
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.