• FINDECA SA

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    Register number: CH-514.3.004.530-7
    Sector: Operation of other financial institutions

    Registered since

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About FINDECA SA

    • FINDECA SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Lugano.
    • FINDECA SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.03.2025.
    • The Enterprise Identification Number of the company FINDECA SA is the following: CHE-101.453.221.
    • On the same address as FINDECA SA there are 2 other active companies registered. These include: Ljudmilla De Luca, Rheinwaldhorn Finanz-Gesellschaft AG.

    Management (1)

    newest board members

    Ljudmilla De Luca

    newest authorized signatories

    Ljudmilla De Luca

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'esplicazione di transazioni finanziarie e commerciali, nonchê la partecipazione a società similari. Può acquistare beni immobili limitatamente alle sue necessità per lo svolgimento della predetta attività finanziaria.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    REFIDEST SA
    Paradiso 26.03.2025

    Former auditor (1)
    Name City Since Until
    Claude Lelais, contabile dipl. fed.
    Vezia 10.01.1997 25.03.2025

    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: FINDECA 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 250326/2025 - 26.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006292226, Commercial Registry Office Ticino, (501)

    FINDECA SA, in Lugano, CHE-101.453.221, società anonima (Nr. FUSC 226 del 20.11.2024, Pubbl. 1006183557).

    Persone dimissionarie e firme cancellate:
    Claude Lelais, contabile dipl.fed., in Vezia, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    REFIDEST SA (CHE-109.862.907), in Paradiso, ufficio di revisione.

    SOGC 241120/2024 - 20.11.2024
    Categories: Change in management

    Publication number: HR02-1006183557, Commercial Registry Office Ticino, (501)

    FINDECA SA, in Lugano, CHE-101.453.221, società anonima (Nr. FUSC 193 del 05.10.2022, Pubbl. 1005576303).

    Persone dimissionarie e firme cancellate:
    De Luca, Ugo, cittadino italiano, in Dubai (AE), presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    De Luca, Ljudmilla, cittadina estone, in Ruvigliana (Lugano), amministratrice unica, con firma individuale [finora: vice-presidente, con firma individuale].

    SOGC 221005/2022 - 05.10.2022
    Categories: Change in management

    Publication number: HR02-1005576303, Commercial Registry Office Ticino, (501)

    FINDECA SA, in Lugano, CHE-101.453.221, società anonima (Nr. FUSC 205 del 23.10.2018, Pubbl. 1004482444).

    Persone dimissionarie e firme cancellate:
    Corti nata Scandella, Roberta, da Melide e Mendrisio, in Bruzella, membro, con firma individuale.

    Hit list

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