Reports for Finimex 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
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 Finimex SA
- Finimex SA is currently active and the industry «Fund management». The legal headquarters are in Lugano.
- The company was founded on 26.02.1974 and has 4 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.07.2024.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-107.886.535.
- The address is identical with 4 other active companies. These include: Inno Immobiliare & Consulenze SA, Inno Sagl, NICE TIME SA.
Management (4)
newest board members
newest authorized signatories
Romedi Anfora,
Claudio Mollekopf,
Moreno Moioli,
Tiziana Mollekopf Antista
Commercial register information
Entry in the commercial register
26.02.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.099-0
UID/VAT
CHE-107.886.535
Sector
Fund management
Purpose (Original language)
La società è attiva quale gestore patrimoniale ai sensi della LlsFi. Essa ha per scopo la prestazione a clientela di ogni tipo di servizi di gestione di patrimoni. La Società potrà istituire filiali e succursali nonché partecipare sotto qualunque forma a imprese similari, come pure svolgere ogni altra attività direttamente o indirettamente connessa con lo scopo sociale o che sia idonea a promuoverlo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 12.08.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CARUSO REVISIONE E CONSULENZA SAGL | Mendrisio | 23.11.2020 | 11.08.2022 | |
| GescoRevi Sagl in liquidazione | Chiasso | 06.06.2014 | 22.11.2020 | |
| Amifiduciaria SA | Lugano | <2004 | 05.06.2014 | |
Other company names
Past and translated company names
- Finimex S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Finimex 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: HR02-1006090681, Commercial Registry Office Ticino, (501)
Finimex SA, in Lugano, CHE-107.886.535, società anonima (Nr. FUSC 3 del 05.01.2024, Pubbl. 1005926536).
Nuove persone iscritte o modifiche:
Mollekopf Antista, Tiziana, da Zürich, in Lugano, presidente, con firma collettiva a due [finora: presidente, delegata, con firma collettiva a due];
Mollekopf, Claude, da Zürich, in Bissone, vice-presidente, con firma collettiva a due [finora: vice-presidente, direttore, con firma collettiva a due];
Moioli, Moreno, da Muzzano, in Cadro (Lugano), membro, con firma collettiva a due [finora: membro, direttore, con firma collettiva a due].
Publication number: HR02-1005926536, Commercial Registry Office Ticino, (501)
Finimex SA, in Lugano, CHE-107.886.535, società anonima (Nr. FUSC 155 del 12.08.2022, Pubbl. 1005540317).
Nuove persone iscritte o modifiche:
Anfora, Romedi, da Zürich, in Bellinzona, con procura collettiva a due.
Publication number: HR02-1005540317, Commercial Registry Office Ticino, (501)
Finimex SA, in Lugano, CHE-107.886.535, società anonima (Nr. FUSC 122 del 27.06.2022, Pubbl. 1005505566).
Persone dimissionarie e firme cancellate:
CARUSO REVISIONE E CONSULENZA SAGL (CHE-460.221.498), in Mendrisio, ufficio di revisione.
Nuove persone iscritte o modifiche:
PKF CERTIFICA SA (CHE-109.298.444), 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.