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About Fidinam Corporate Services SA
- Fidinam Corporate Services SA with its legal headquarters in Lugano is active. Fidinam Corporate Services SA operates in the sector «Fiduciary services».
- There are 2 active persons registered in the management.
- The company has last modified its commercial register entry on 29.04.2021. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Fidinam Corporate Services SA is registered under the UID CHE-101.051.408.
- There are 100 other active companies registered at the same address. These include: Agintia SA, Agrinco Holding SA, Aliante Suisse SA.
Commercial register information
Entry in the commercial register
11.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-170.3.022.736-7
UID/VAT
CHE-101.051.408
Sector
Fiduciary services
Purpose (Original language)
La gestione di operazioni fiduciarie, in particolare acquisizione di mandati fiduciari per conto di fiducianti stranieri. La Società può inoltre compiere ogni attività direttamente o indirettamente connessa con lo scopo sociale compreso l'acquisto e la vendita di beni immobili.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Lamone | 24.12.2014 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidirevisa SA | Zürich | <2004 | 23.12.2014 |
Other company names
Past and translated company names
- Fidinam (Trustees LTD)
- Fidinam (Trustees SA)
- Fidinam Trustees AG
- FIDINAM (TRUSTEES SA)
- FIDINAM TRUSTEES AG
- FIDINAM (TRUSTEES LTD)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fidinam Corporate Services 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: HR02-1005164107, Commercial Registry Office Ticino, (501)
Complemento all'iscrizione del registro giornaliero no. 8'332 del 05.06.2019, pubblicata nel FUSC no. 110 del 11.06.2019. Fidinam Corporate Services SA, in Lugano, CHE-101.051.408, società anonima (Nr. FUSC 78 del 23.04.2021, Pubbl. 1005158382).
Traduzioni della ditta:
[Le traduzioni saranno radiate dal Registro di commercio].
Publication number: HR02-1005158382, Commercial Registry Office Ticino, (501)
Fidinam Corporate Services SA, in Lugano, CHE-101.051.408, società anonima (Nr. FUSC 81 del 28.04.2020, Pubbl. 1004878831).
Statuti modificati:
15.04.2021.
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 comunicazione scritta (inclusa via fax o email o altro mezzo elettronico).
Publication number: HR02-1004878831, Commercial Registry Office Ticino, (501)
Fidinam Corporate Services SA, in Lugano, CHE-101.051.408, società anonima (Nr. FUSC 110 del 11.06.2019, Pubbl. 1004648266).
Nuove persone iscritte o modifiche:
BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione [finora: BDO AG (CHE-132.773.704), in 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.