• Fidia SA

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    Register number: CH-514.3.012.799-9
    Sector: Management of real estate portfolio properties

    Age of the company

    71 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    85'000

    Employees

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    Active brands

    0

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    About Fidia SA

    Management (1)

    newest board members

    Heiner Rodel

    newest authorized signatories

    Heiner Rodel

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

    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: 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

    SOGC 210625/2021 - 25.06.2021
    Categories: Change in capital

    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.

    SOGC 194/2010 - 06.10.2010
    Categories: Change in management, Change of auditors

    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].

    SOGC 247/2007 - 20.12.2007
    Categories: Miscellaneous changes

    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

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