Reports for Fidia SA
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About Fidia SA
- Fidia SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Fidia SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of one person. The company was founded on 04.06.1954.
- The last commercial register change was made on 25.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-101.302.912.
- Next to the company Fidia SA there are 6 other active companies with an identical address. These include: ACL Solutions & Services SAGL, CREA Sagl Costruzioni Riattazioni Edili Artigiane, F.M. Fiduciaria - Impresa di revisione SA.
Commercial register information
Entry in the commercial register
04.06.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.012.799-9
UID/VAT
CHE-101.302.912
Sector
Management of real estate portfolio properties
Purpose (Original language)
La progettazione, la costruzione, la compera, la vendita, l'amministrazione e la gerenza di beni immobili; la mediazione in affari immobiliari; la lottizzazione, la bonifica o la trasformazione di terreni e fabbricati; l'assunzione di lavori di appalto generale; la partecipazione ad imprese similari. La società può prestare garanzie mobiliari e immobiliari per crediti a terze persone.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fidia 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: HR02-1005228953, Commercial Registry Office Ticino, (501)
Fidia SA, in Lugano, CHE-101.302.912, società anonima (Nr. FUSC 194 del 06.10.2010, p.15, Pubbl. 5840746).
Nuove azioni:
85 azioni nominative da CHF 1'000.00 [finora: 85 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 5840746, Commercial Registry Office Ticino, (501)
Fidia SA, in Lugano, CH-514.3.012.799-9, società anonima (FUSC no. 247 del 20.12.2007, p. 22, Pubbl. 4257356).
Statuti modificati:
28.09.2010. Con dichiarazione del consiglio di amministrazione del 28.09.2010, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Snozzi, Alice, da Bellinzona, in Carona, ufficio di revisione.
Nuove persone iscritte o modifiche:
Rodel, Arch. Heiner, da Fahrwangen, in Lugano, amministratore unico, con firma individuale [finora:in Massagno].
Publication number: 4257356, Commercial Registry Office Ticino, (501)
Fidia SA, finora in Massagno, CH-514.3.012.799-9, immobili, Società anonima (FUSC no. 175 del 9.9.1999, pagina 6205).
Statuti modificati:
13.12.2007.
Nuova sede:
Lugano.
Nuovo recapito:
Via al Nido 7, 6900 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.