• Finpalma Holding SA

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    Register number: CH-524.3.002.302-8
    Sector: Operation of other financial institutions

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    650'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Ernesto Bosia 17
    6900 Paradiso
    Neighbourhood

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    About Finpalma Holding SA

    • Finpalma Holding SA with its legal headquarters in Paradiso is active. Finpalma Holding SA operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 28.02.1964.
    • 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 28.06.2021.
    • The reported UID is CHE-102.874.683.
    • Companies with an identical address: Fondazione UBI Swiss, Suisse Clinique Sagl.

    Management (1)

    newest board members

    Marco Foglia

    newest authorized signatories

    Marco Foglia

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    la partecipazione finanziaria ad altre società con investimenti e mutui; nonché l'acquisto e la gestione di titoli azionari di società nazionali ed estere.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Recosa - Revisioni e Consulenze SA
    Chiasso <2004 14.10.2012

    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: Finpalma Holding 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 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230646, Commercial Registry Office Ticino, (501)

    Finpalma Holding SA, in Paradiso, CHE-102.874.683, società anonima (Nr. FUSC 108 del 07.06.2016, p.0, Pubbl. 2874901).

    Nuove azioni:
    650 azioni nominative da CHF 1'000.00 [finora: 650 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 108/2016 - 07.06.2016
    Categories: Change in management

    Publication number: 2874901, Commercial Registry Office Ticino, (501)

    Finpalma Holding SA, in Paradiso, CHE-102.874.683, società anonima (FUSC no. 200 del 15.10.2012, Pubbl. 6889440).

    Persone dimissionarie e firme cancellate:
    Foglia, Tullio, da Paradiso, in Paradiso, presidente, con firma individuale;
    Foglia, Nicola, da Paradiso, in Savognin, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Foglia, Marco, da Paradiso, in Paradiso, amministratore unico, con firma individuale [finora: membro con firma individuale].

    SOGC 200/2012 - 15.10.2012
    Categories: Change of auditors

    Publication number: 6889440, Commercial Registry Office Ticino, (501)

    Finpalma Holding SA, in Paradiso, CH-524.3.002.302-8, società anonima (FUSC no. 32 del 15.02.2012, Pubbl. 6552090).

    Statuti modificati:
    28.09.2012. Con dichiarazione del 28.09.2012 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Recosa - Revisioni e Consulenze SA, in Chiasso, ufficio di revisione.

    Hit list

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