• FRADEMA SA

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    Register number: CH-501.3.006.738-0
    Sector: Personal wellness and beauty services

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for FRADEMA SA

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    Company dossier as PDF

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    About FRADEMA SA

    • FRADEMA SA has its legal headquarters in Lugano, is active and operates in the sector «Personal wellness and beauty services».
    • The management of the company FRADEMA SA consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.06.2021.
    • In the commercial register the company FRADEMA SA is registered under the UID CHE-112.991.037.

    Management (2)

    newest board members

    Anela Mikulic

    newest authorized signatories

    Anela Mikulic,
    Franco De Maria

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Personal wellness and beauty services

    Purpose (Original language)

    La gestione di negozi di acconciature per donna e/o uomo. Il commercio, l'importazione, l'esportazione, la rappresentanza di prodotti nei settori cosmetici, per parrucchieri ed istituti di bellezza, nonché l'acquisto e la vendita di arredamenti, attrezzature e utensili per negozi che svolgono attività analoghe.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BERATUNG NEUMA AG
    Lugano 29.06.2006 29.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: FRADEMA 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 210616/2021 - 16.06.2021
    Categories: Change in management

    Publication number: HR02-1005219257, Commercial Registry Office Ticino, (501)

    FRADEMA SA, in Lugano, CHE-112.991.037, società anonima (Nr. FUSC 111 del 11.06.2021, Pubbl. 1005214940).

    Statuti modificati:
    27.05.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o posta elettronica. [radiati: Statuti adattati al nuovo diritto azionario.]. [Con deliberazione dell'assemblea generale del 27.05.2021, 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.].

    Nuove persone iscritte o modifiche:
    Mikulic, Anela, da Bellinzona, in Arbedo (Arbedo-Castione), amministratrice unica, con firma individuale [finora: da Sementina].

    SOGC 210611/2021 - 11.06.2021
    Categories: Change in capital

    Publication number: HR02-1005214940, Commercial Registry Office Ticino, (501)

    FRADEMA SA, in Lugano, CHE-112.991.037, società anonima (Nr. FUSC 18 del 26.01.2017, p.0, Pubbl. 3308155).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.

    SOGC 18/2017 - 26.01.2017
    Categories: Change in management

    Publication number: 3308155, Commercial Registry Office Ticino, (501)

    FRADEMA SA, in Lugano, CHE-112.991.037, società anonima (FUSC no. 21 del 31.01.2012, Pubbl. 6527378).

    Persone dimissionarie e firme cancellate:
    Grieco, Pietro Eros, cittadino italiano, in Porza, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Mikulic, Anela, da Sementina, in Arbedo-Castione, amministratrice unica, con firma individuale.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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