Reports for Fidinam Group Holding SA
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About Fidinam Group Holding SA
- Fidinam Group Holding SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- There are 13 active persons registered in the management.
- The commercial register entry of the company was last modified on 16.12.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of TI is CHE-100.765.416.
- The address is identical with 98 other active companies. These include: Agintia SA, Agrinco Holding SA, Aliante Suisse SA.
Management (13)
newest board members
Cristina Feistmann,
Giulia Nobili,
Stefano Santinelli,
Alberto Matteo Petruzzella,
Carlo Gerolamo Alberto Franz Garzoni
newest authorized signatories
Cristina Feistmann,
Giulia Nobili,
John Muschietti,
Mattia Nicola Minotti,
Paolo Balen
Commercial register information
Entry in the commercial register
30.12.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.605-7
UID/VAT
CHE-100.765.416
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione in società di consulenza e di servizi fiduciari. A tal fine la società può eseguire ogni operazione di investimento nell'ambito di partecipazioni in società di consulenza e di servizi fiduciari, e cioè l'acquisto, la detenzione e la cessione di tali partecipazioni, nonché tutte le operazioni finanziarie, di garanzia e le transazioni comunque connesse con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 20.11.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | 15.09.2008 | 19.11.2014 | |
| HLB Audit AG | Zürich | <2004 | 14.09.2008 | |
Other company names
Past and translated company names
- Fidinam Servizi Fiduciari Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fidinam Group Holding 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: HR02-1006206105, Commercial Registry Office Ticino, (501)
Fidinam Group Holding SA, in Lugano, CHE-100.765.416, società anonima (Nr. FUSC 182 del 19.09.2024, Pubbl. 1006133684).
Persone dimissionarie e firme cancellate:
Rossi, Stefano, da Riviera, in Monte Carasso, direttore, con firma collettiva a due con il direttore generale.
Publication number: HR02-1006133684, Commercial Registry Office Ticino, (501)
Fidinam Group Holding SA, in Lugano, CHE-100.765.416, società anonima (Nr. FUSC 239 del 08.12.2022, Pubbl. 1005623724).
Persone dimissionarie e firme cancellate:
Vassalli, Adriano Pio, da Riva San Vitale, in Agra (Collina d'Oro), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Feistmann, Cristina, da Locarno, in Herrliberg, membro, con firma collettiva a due.
Publication number: HR02-1005623724, Commercial Registry Office Ticino, (501)
Fidinam Group Holding SA, in Lugano, CHE-100.765.416, società anonima (Nr. FUSC 161 del 22.08.2022, Pubbl. 1005545102).
Nuove persone iscritte o modifiche:
Nobili, Giulia, cittadina italiana, in Principato di Monaco (MC), membro, con firma collettiva a due.
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.