• Fisai SA

    TI
    active
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    Register number: CH-514.3.002.083-8
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Fisai SA

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    Company dossier as PDF

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    About Fisai SA

    • Fisai SA has its legal headquarters in Gentilino, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Fisai SA, which was founded on the 10.03.1970, consists of one person.
    • 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 02.12.2024.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-102.673.535.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la costruzione, la gestione, l'amministrazione, la locazione, la permuta e la vendita di beni immobiliari, la partecipazione a qualsiasi azienda commerciale, industriale o finanziaria o immobiliare, nonché le operazioni commerciali, finanziarie, mobiliari ed immobiliari ritenute dal consiglio necessarie o utili al conseguimento dello scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BESFID SA
    Lugano <2004 09.12.2015

    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: Fisai 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 241202/2024 - 02.12.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006192748, Commercial Registry Office Ticino, (501)

    Fisai SA, in Collina d'Oro, CHE-102.673.535, società anonima (Nr. FUSC 30 del 11.02.2022, Pubbl. 1005403852).

    Statuti modificati:
    25.11.2024.

    SOGC 220211/2022 - 11.02.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005403852, Commercial Registry Office Ticino, (501)

    Fisai SA, in Collina d'Oro, CHE-102.673.535, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230648).

    Statuti modificati:
    04.02.2022.

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera, fax o e-mail. [Con deliberazione dell'assemblea generale del 04.02.2022, 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. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
    ]

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230648, Commercial Registry Office Ticino, (501)

    Fisai SA, in Collina d'Oro, CHE-102.673.535, società anonima (Nr. FUSC 28 del 09.02.2017, p.0, Pubbl. 3338001).

    Nuove azioni:
    500 azioni nominative da CHF 100.00 [finora: 500 azioni al portatore da CHF 100.00]. 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.

    Hit list

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