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About Finfloor SA
- Finfloor 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».
- The management has one active person registered.
- The company has last changed their commercial register entry on 11.07.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of TI is CHE-101.385.045.
- There are 30 other active companies registered at the same address. These include: Ascent Xmedia GmbH, Associazione Ecoculturale En to Pan, CIMEN ADVISOR.
Commercial register information
Entry in the commercial register
16.09.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.274-3
UID/VAT
CHE-101.385.045
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione ad altre aziende o società, in particolare nel settore della pavimentazione e rivestimenti, nella regione scandinavia ed in particolare in Finlandia.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Lic. oec. Stefano Vignanelli | Lugano | 15.03.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sorevisa SA in liquidazione | San Vittore | <2004 | 14.03.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Finfloor 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: HR02-1006082177, Commercial Registry Office Ticino, (501)
Finfloor SA, in Lugano, CHE-101.385.045, società anonima (Nr. FUSC 145 del 30.07.2019, Pubbl. 1004687240).
Persone dimissionarie e firme cancellate:
Mandrà, Antonio, da Lugano, in Comano, presidente, con firma collettiva a due;
Zibelli, Roberto, da Eiken, in Pregassona (Lugano), vice-presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Verga, Roberto, da Lugano, in Cureglia, amministratore unico, con firma individuale.
Publication number: HR02-1004687240, Commercial Registry Office Ticino, (501)
Finfloor SA, in Lugano, CHE-101.385.045, società anonima (Nr. FUSC 52 del 15.03.2017, p.0, Pubbl. 3405537).
Nuovo recapito:
c/o Veco Advisory SA, Via Luigi Lavizzari 4, 6900 Lugano.
Altri indirizzi:
[radiati: Casella postale, 6907 Lugano 7 Loreto Caselle].
Persone dimissionarie e firme cancellate:
Tonelli, Emilia, da Cureggia, in Caslano, amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Mandrà, Antonio, da Lugano, in Comano, presidente, con firma collettiva a due;
Zibelli, Roberto, da Eiken, in Pregassona (Lugano), vice-presidente, con firma collettiva a due.
Publication number: 3405537, Commercial Registry Office Ticino, (501)
Finfloor SA, in Lugano, CHE-101.385.045, società anonima (FUSC no. 249 del 23.12.2015, Pubbl. 2560813).
Nuovo recapito:
c/o Resafi SA , Riva A. Caccia 1, 6907 Lugano. [Nuovo] Altro indirizzo: Casella postale, 6907 Lugano.
Persone dimissionarie e firme cancellate:
Sorevisa SA, in San Vittore, ufficio di revisione.
Nuove persone iscritte o modifiche:
Studio Lic. oec. Stefano Vignanelli (CHE-106.273.554), in Lugano, ufficio di revisione.
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.