• FINRENT SA

    TI
    active
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    Register number: CH-501.3.005.986-3
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o ARC Revisioni e Consulenze SA
    Via Francesco Soave 1
    6900 Lugano
    Neighbourhood

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    About FINRENT SA

    • FINRENT SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». FINRENT SA is active.
    • The company was founded on 27.01.2006.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.09.2022.
    • The company is registered in the commercial register TI under the UID CHE-112.741.517.
    • There are 51 other active companies registered at the same address. These include: ActivTrades (Suisse) SA, ALATO INVESTMENTS Sagl, Asbesto Holding SA.

    Management (1)

    newest board members

    Stefano Meier

    newest authorized signatories

    Stefano Meier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'investimento di capitali in valori mobiliari ed immobiliari, l'acquisto e la gestione di titoli azionari, l'assunzione di partecipazioni in imprese commerciali ed industriali, anche promuovendone con interessenze e finanziamenti la loro costituzione, sviluppo e trasformazione. La società potrà acquistare, vendere, locare attrezzature meccaniche industriali e concedere finanziamenti. La società potrà commerciare materiali ferrosi di qualunque qualità, in Svizzera e all'estero. Potrà compiere tutte le operazioni finanziarie e bancarie utili o connesse al conseguimento degli scopi sociali.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Studio fiduciario e di consulenza di Monica Muto
    Bellinzona 14.04.2011 29.05.2022
    Gardenia Group SA
    Lugano 02.02.2006 13.04.2011

    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: FINRENT 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 220921/2022 - 21.09.2022
    Categories: Change of company address

    Publication number: HR02-1005566312, Commercial Registry Office Ticino, (501)

    FINRENT SA, in Lugano, CHE-112.741.517, società anonima (Nr. FUSC 103 del 30.05.2022, Pubbl. 1005484384).

    Nuovo recapito:
    c/o ARC Revisioni e Consulenze SA, Via Soave 1, 6900 Lugano.

    SOGC 220530/2022 - 30.05.2022
    Categories: Change of auditors

    Publication number: HR02-1005484384, Commercial Registry Office Ticino, (501)

    FINRENT SA, in Lugano, CHE-112.741.517, società anonima (Nr. FUSC 114 del 16.06.2021, Pubbl. 1005219253). Secondo dichiarazione del 16.05.2022 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Studio fiduciario e di consulenza di Monica Muto (CH-500.1.001.742-9), in Bellinzona, ufficio di revisione.

    SOGC 210616/2021 - 16.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005219253, Commercial Registry Office Ticino, (501)

    FINRENT SA, in Lugano, CHE-112.741.517, società anonima (Nr. FUSC 112 del 14.06.2021, Pubbl. 1005216529).

    Statuti modificati:
    07.06.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante pubblicazione nel FUSC. [Con deliberazione dell'assemblea generale del 07.06.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]

    Hit list

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