• Fidinam Corporate Services SA

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    Register number: CH-170.3.022.736-7
    Sector: Fiduciary services

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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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

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    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

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210429/2021 - 29.04.2021
    Categories: Miscellaneous changes

    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].

    SOGC 210423/2021 - 23.04.2021
    Categories: Change in capital

    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).

    SOGC 200428/2020 - 28.04.2020
    Categories: Change of auditors

    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

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