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About Frajena SA
- Frajena SA has its legal headquarters in Mendrisio and is active. It operates in the sector «Operation of restaurants».
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 28.06.2021. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-102.430.889.
Commercial register information
Entry in the commercial register
03.11.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.3.005.682-2
UID/VAT
CHE-102.430.889
Sector
Operation of restaurants
Purpose (Original language)
la compravendita, la gestione e l'amministrazione di esercizi pubblici e di altri oggetti mobiliari e immobiliari.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Eldamco SA | Castel San Pietro | <2004 | 28.08.2011 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Frajena 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
Publication number: HR02-1005230657, Commercial Registry Office Ticino, (501)
Frajena SA, in Mendrisio, CHE-102.430.889, società anonima (Nr. FUSC 166 del 29.08.2011, p.0, Pubbl. 6311982).
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 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. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 6311982, Commercial Registry Office Ticino, (501)
Frajena SA, in Mendrisio, CH-524.3.005.682-2, società anonima (FUSC no. 242 del 13.12.1995, p. 6783).
Statuti modificati:
23.08.2011.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Con dichiarazione del 23.08.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Eldamco SA, in Castel San Pietro, ufficio di revisione.
Nuove persone iscritte o modifiche:
Conconi, Gian Marco, da Novazzano, in Mendrisio, amministratore unico, con firma individuale [finora: in Novazzano].
Commercial Registry Office Ticino, (501)
Frajena S.A., in Mendrisio, la gestione di esercizi pubblici, ecc. (FUSC del 17.1.1991, n.11, p.222).
Organo di revisione:
Eldamco S.A., in Castel San Pietro.
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.