• FINFOIL SA

    TI
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    Register number: CH-501.3.012.081-0
    Sector: Architectural and engineering activities

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About FINFOIL SA

    • FINFOIL SA is a Company limited by shares (AG) with its legal headquarters in Lugano. FINFOIL SA belongs to the industry «Architectural and engineering activities» and is currently active.
    • The company was founded on 13.01.2009.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.09.2020.
    • The UID registered in the commercial register of TI is CHE-114.668.535.
    • Companies with an identical address: Ajna - Centro di Medicine Complementari Sagl, Calibro Sagl, DCF Promozione Immobiliare SA.

    Management (1)

    newest board members

    Enrico Martegani

    newest authorized signatories

    Enrico Martegani

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    La commercializzazione e la prestazione di servizi e di consulenza nel settore dei prodotti per l'imballaggio, in particolare, film plastici e film di alluminio sottile, delle macchine per imballaggi e delle vernici, con facoltà di compiere tutte le operazioni necessarie o opportune al conseguimento dello scopo sociale.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Prosolve SA, Società di revisione contabile e consulenza aziendale
    Lugano 20.07.2011

    Former auditor (1)
    Name City Since Until
    Della Santa Giorgio
    Ascona 19.01.2009 19.07.2011

    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: FINFOIL 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 200928/2020 - 28.09.2020
    Categories: Change in capital

    Publication number: HR02-1004987356, Commercial Registry Office Ticino, (501)

    FINFOIL SA, in Lugano, CHE-114.668.535, società anonima (Nr. FUSC 139 del 20.07.2011, p.0, Pubbl. 6263738).

    Statuti modificati:
    17.09.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Fatti particolari:
    [Le disposizioni statutarie relative ai conferimenti in natura e all'assunzione di beni sono abrogate] [radiati: Intenzione di assunzione beni: la società intende assumere parte degli attivi e passivi della "Finfoil L.L.C., New York, USA, Succursale di Lugano" (CH-514.9.009.368-9), in Lugano, per il prezzo massimo di CHF 1'200'000.--.].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    SOGC 139/2011 - 20.07.2011
    Categories: Change of auditors

    Publication number: 6263738, Commercial Registry Office Ticino, (501)

    FINFOIL SA, in Lugano, CH-501.3.012.081-0, società anonima (FUSC no. 107 del 03.06.2011, p. 0, Pubbl. 6190176).

    Persone dimissionarie e firme cancellate:
    Giorgio Della Santa (CH-514.1.012.971-4), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Prosolve SA, Società di revisione contabile e consulenza aziendale (CH-514.3.014.778-7), in Lugano, ufficio di revisione.

    SOGC 107/2011 - 03.06.2011
    Categories: Change in management

    Publication number: 6190176, Commercial Registry Office Ticino, (501)

    FINFOIL SA, in Lugano, CH-501.3.012.081-0, società anonima (FUSC no. 62 del 29.03.2011, p. 0, Pubbl. 6096184).

    Persone dimissionarie e firme cancellate:
    Zürcher, Rodolfo, da Thalwil, in Zuoz, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Martegani, Enrico, cittadino italiano, in Lugano, amministratore unico, con firma individuale [finora: presidente con firma individuale].

    Hit list

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