• Finreco SA

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    Register number: CH-514.3.000.537-3
    Sector: Fiduciary services

    Age of the company

    60 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Finreco SA

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    About Finreco SA

    • Finreco SA has its legal headquarters in Camorino and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
    • The company was founded on 12.03.1965 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.05.2023.
    • The Enterprise Identification Number of the company Finreco SA is the following: CHE-101.291.421.
    • On the same address as Finreco SA there are 5 other active companies registered. These include: Integra edutech Sagl, Luce 2000 SA, PERRONE ENGINEERING.

    Management (1)

    newest board members

    Angelo Regusci

    newest authorized signatories

    Angelo Regusci

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    l'esercizio di ogni attività di carattere fiduciario come ad esempio mandati di controllo, di revisione, di organizzazione e tenuta di contabilità, la consulenza e l'assistenza amministrativa, la sorveglianza e l'amministrazione di ditte, la consulenza fiscale, ogni incarico relativo alla costituzione, fusione, trasformazione, liquidazione e partecipazione ad altre società; in particolare per la consulenza nel commercio internazionale e nelle operazioni di importazioni ed esportazione. Può partecipare ad altre imprese, acquistare o fondare imprese dello stesso genere.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CF Audit & Consulting SA
    Lugano 10.01.2005 04.05.2023
    Multiconta SA
    Bellinzona <2004 09.01.2005

    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: Finreco 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 230505/2023 - 05.05.2023
    Categories: Change of auditors

    Publication number: HR02-1005739749, Commercial Registry Office Ticino, (501)

    Finreco SA, in Bellinzona, CHE-101.291.421, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005228957).

    Persone dimissionarie e firme cancellate:
    CF Audit & Consulting SA, in Lugano, ufficio di revisione. [La società è priva di organo di revisione].

    SOGC 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005228957, Commercial Registry Office Ticino, (501)

    Finreco SA, in Bellinzona, CHE-101.291.421, società anonima (Nr. FUSC 37 del 22.02.2019, Pubbl. 1004573116).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 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 190222/2019 - 22.02.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004573116, Commercial Registry Office Ticino, (501)

    Finreco SA, in Bellinzona, CHE-101.291.421, società anonima (Nr. FUSC 68 del 06.04.2017, p.0, Pubbl. 3452499). La società deve essere cancellata a seguito della procedura di cui all'art. 155 ORC. La cancellazione non può tuttavia essere effettuata mancando il consenso delle autorità fiscali federali e cantonali.

    Hit list

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