• FINSUIZA AG

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    Register number: CH-524.3.007.743-5
    Sector: Operation of other financial institutions

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for FINSUIZA AG

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    Company dossier as PDF

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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

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • GIEINTER TRADE SA
    • WEST INTERNATIONAL INDUSTRIAL AND COMMERCIAL SA
    • West Constructions SA
    • Biebru AG.

    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: 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

    SOGC 220913/2022 - 13.09.2022
    Categories: Change of company address

    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.

    SOGC 220608/2022 - 08.06.2022
    Categories: Change in management

    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].

    SOGC 220222/2022 - 22.02.2022
    Categories: Change in management

    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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