• Flitex SA

    TI
    active
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    Register number: CH-524.3.002.329-5
    Sector: Trading in consumer goods

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    800'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Flitex SA

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    Company dossier as PDF

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    About Flitex SA

    • Flitex SA has its legal headquarters in Chiasso and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
    • Flitex SA was founded on 02.04.1975.
    • 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 20.04.2021.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-102.449.966.
    • Next to the company Flitex SA there are 79 other active companies with an identical address. These include: 555 Fashion Sagl, AL Auroloans SA, All 3 SA.

    Management (2)

    newest board members

    Franco Santini

    newest authorized signatories

    Paola Santini,
    Franco Santini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    L'acquisto, la vendita, l'importazione, l'esportazione ed il commercio di articoli e prodotti di ogni genere, segnatamente di filati, tessuti e prodotti tessili grezzi, semilavorati e finiti; l'assunzione di rappresentanze e lo sfruttamento di brevetti e licenze. La società potrà inoltre partecipare ad altre imprese.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Coge-Fidam SA
    Lugano 01.07.2011

    Former auditor (2)
    Name City Since Until
    Tekton SA
    Chiasso 06.08.2009 30.06.2011
    Reviconsult SA in liquidazione
    Chiasso <2004 05.08.2009

    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: Flitex 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 210420/2021 - 20.04.2021
    Categories: Change in capital

    Publication number: HR02-1005154167, Commercial Registry Office Ticino, (501)

    Flitex SA, in Chiasso, CHE-102.449.966, società anonima (Nr. FUSC 9 del 14.01.2021, Pubbl. 1005074028).

    Statuti modificati:
    13.04.2021.

    Nuove azioni:
    8'000 azioni nominative da CHF 100.00 [finora: 800 azioni al portatore da CHF 1'000.00].

    SOGC 210114/2021 - 14.01.2021
    Categories: Change in management

    Publication number: HR02-1005074028, Commercial Registry Office Ticino, (501)

    Flitex SA, in Chiasso, CHE-102.449.966, società anonima (Nr. FUSC 233 del 30.11.2020, Pubbl. 1005035024).

    Nuove persone iscritte o modifiche:
    Santini, Paola, cittadina italiana, in Grandate (IT), con procura individuale.

    SOGC 201130/2020 - 30.11.2020
    Categories: Change in management

    Publication number: HR02-1005035024, Commercial Registry Office Ticino, (501)

    Flitex SA, in Chiasso, CHE-102.449.966, società anonima (Nr. FUSC 65 del 03.04.2017, p.0, Pubbl. 3441963).

    Persone dimissionarie e firme cancellate:
    Mulatero, Fulvio, da Chiasso, in Chiasso, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Santini, Franco, cittadino italiano, in Chiasso, amministratore unico, con firma individuale [finora: direttore, con firma individuale].

    Hit list

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