• Frajena SA

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    Register number: CH-524.3.005.682-2
    Sector: Operation of restaurants

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    via Manzoni 17
    6850 Mendrisio
    Neighbourhood

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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.

    Management (1)

    newest board members

    Gian Marco Conconi

    newest authorized signatories

    Gian Marco Conconi

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Eldamco SA
    Castel San Pietro <2004 28.08.2011

    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: 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

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    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.

    SOGC 166/2011 - 29.08.2011
    Categories: Change in management, Change of auditors

    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].

    SOGC 1995242/1995 - 13.12.1995
    Categories: Miscellaneous changes

    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.

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