• Fordras SA

    TI
    active
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    Register number: CH-514.3.002.746-3
    Sector: Trading in consumer goods

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Fordras SA

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    Company dossier as PDF

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    About Fordras SA

    • Fordras SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
    • The management has 2 active persons registered.
    • 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 25.09.2024.
    • Fordras SA is registered in the Canton of TI under the UID CHE-107.886.386.
    • On the same address there are 42 other active companies registered. These include: 8848 Global SA, ALSARA INVESTMENT SA, Anemos Group Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Produzione, distribuzione, commercializzazione e ricerca e sviluppo di prodotti chimici e biotecnologici per l'industria farmaceutica e alimentari.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Lugano 26.03.2008

    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: Fordras 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 240925/2024 - 25.09.2024
    Categories: Change in management

    Publication number: HR02-1006138038, Commercial Registry Office Ticino, (501)

    Fordras SA, in Lugano, CHE-107.886.386, società anonima (Nr. FUSC 37 del 22.02.2024, Pubbl. 1005968411).

    Persone dimissionarie e firme cancellate:
    Pirro, Angelo, da Rüschegg, in Ruvigliana (Lugano), membro, segretario, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Magrì, Paolo, da Arth, in Corteglia (Castel San Pietro), membro, con firma individuale [finora: membro, con firma collettiva a due].

    SOGC 240222/2024 - 22.02.2024
    Categories: Change in management

    Publication number: HR02-1005968411, Commercial Registry Office Ticino, (501)

    Fordras SA, in Lugano, CHE-107.886.386, società anonima (Nr. FUSC 124 del 29.06.2023, Pubbl. 1005781983).

    Persone dimissionarie e firme cancellate:
    Hagedorn, Hans, da Wädenswil, in Ponte Capriasca, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Ferrari, Valerio Maria, cittadino italiano, in Milano (IT), presidente, con firma individuale [finora: membro e segretario, con firma individuale];
    Magrì, Paolo, da Arth, in Corteglia (Castel San Pietro), membro, con firma collettiva a due;
    Pirro, Angelo, da Rüschegg, in Ruvigliana (Lugano), membro, segretario, con firma collettiva a due.

    SOGC 230629/2023 - 29.06.2023
    Categories: Merger, Change of auditors

    Publication number: HR02-1005781983, Commercial Registry Office Ticino, (501)

    Fordras SA, in Lugano, CHE-107.886.386, società anonima (Nr. FUSC 222 del 13.11.2020, Pubbl. 1005022624).

    Fusione:
    ripresa di attivi e passivi di Proparts SA, in Lugano (CHE-112.057.243), secondo il contratto di fusione del 23.06.2023 e bilancio al 31.12.2022, che presenta attivi per CHF 252'538.00 e passivi verso terzi per CHF 1'005'330.00. Come risulta dall'attestazione di un perito revisore abilitato, la società assuntrice dispone di fondi propri liberamente disponibili equivalenti almeno all'ammontare dello scoperto e del sovraindebitamento. La totalità del capitale azionario delle due società è detenuta dallo stesso azionista, la fusione avviene dunque senza aumento del capitale e senza attribuzione di azioni.

    Hit list

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