Reports for FINDECA SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About FINDECA SA
- FINDECA 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 other financial institutions».
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.03.2025.
- The UID registered in the commercial register of TI is CHE-101.453.221.
- Companies with an identical address: Ljudmilla De Luca, Rheinwaldhorn Finanz-Gesellschaft AG.
Commercial register information
Entry in the commercial register
29.04.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.530-7
UID/VAT
CHE-101.453.221
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
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
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
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.
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].
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
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.