Reports for FINSUIZA AG
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About FINSUIZA AG
- FINSUIZA AG has its legal headquarters in Lugano, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 24.04.1981 and has 2 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 13.09.2022.
- The Enterprise Identification Number of the company FINSUIZA AG is the following: CHE-104.013.479.
- There are 4 other active companies that have registered an identical address. These include: Claudia Grassi Consulting Sàrl, MOSCOT HOLDING SA, Lussemburgo, Succursale di Lugano, MOSCOT Services Sagl.
Commercial register information
Entry in the commercial register
24.04.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-524.3.007.743-5
UID/VAT
CHE-104.013.479
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, l'amministrazione e la vendita, come società holding, di partecipazione di società. La società potrà concedere e ricevere prestiti e garanzie a favore di società partecipate e terzi. In tale ambito, può svolgere attività di consulenza, assistenza, promozione, intermediazione, attività finanziarie, di countertrade e di offset connessa con il perseguimento dello scopo sociale, incluso l'acquisto in proprio di beni immobili.
Auditor
Former auditor (4)
Name | City | Since | Until | |
---|---|---|---|---|
Amsiko SA | Lugano | 22.06.2012 | 17.09.2012 | |
UTG-Unabhängige Treuhandgesellschaft m.b.H. | Zug | 13.10.2011 | 21.06.2012 | |
Prosolve SA, Società di revisione contabile e consulenza aziendale | Lugano | 20.08.2007 | 04.09.2011 |
Other company names
Past and translated company names
- GIEINTER TRADE SA
- WEST INTERNATIONAL INDUSTRIAL AND COMMERCIAL SA
- West Constructions SA
- Biebru AG.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FINSUIZA AG
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: HR02-1005560736, Commercial Registry Office Ticino, (501)
FINSUIZA AG, in Lugano, CHE-104.013.479, società anonima (Nr. FUSC 109 del 08.06.2022, Pubbl. 1005490694).
Nuovo recapito:
Riva Antonio Caccia 6, 6900 Lugano.
Publication number: HR02-1005490694, Commercial Registry Office Ticino, (501)
FINSUIZA AG, in Lugano, CHE-104.013.479, società anonima (Nr. FUSC 37 del 22.02.2022, Pubbl. 1005411745).
Nuove persone iscritte o modifiche:
Marasovic Ghiringhelli, Gloriana, da Breggia, in Caneggio (Breggia), vice-presidente, con firma individuale [finora: vice-presidente, con firma collettiva a due].
Publication number: HR02-1005411745, Commercial Registry Office Ticino, (501)
FINSUIZA AG, in Lugano, CHE-104.013.479, società anonima (Nr. FUSC 113 del 15.06.2021, Pubbl. 1005217835).
Persone dimissionarie e firme cancellate:
Plaza Jiménez, Antonio Arturo, cittadino cileno, in Macerata (IT), vice-presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Marasovic Ghiringhelli, Gloriana, da Breggia, in Caneggio (Breggia), vice-presidente, con firma collettiva a due.
Hit list
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