• Franscinia SA

    TI
    active
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    Register number: CH-514.3.001.355-6
    Sector: Management of real estate portfolio properties

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Franscinia SA

    • Franscinia SA in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Franscinia SA is active.
    • The company was founded on 04.10.1962 and has one person in its management.
    • The company has last changed their commercial register entry on 24.12.2021, under «Notifications» you will find all changes.
    • Franscinia SA is registered in the Canton of TI under the UID CHE-103.132.124.
    • The address is identical with 69 other active companies. These include: AFRAOL SA in liquidazione, ALGIS S.P.A., Casale Monferrato, Succursale di Lugano, Alidhosa SA.

    Management (1)

    newest board members

    Angelino Cogo

    newest authorized signatories

    Angelino Cogo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'amministrazione della Part. n. 2500 di Lugano. La società può concedere a titolo oneroso o a titolo gratuito prestiti o altri finanziamenti ai propri azionisti, nonché alle proprie società consorelle e prestare garanzie di ogni genere per gli impegni dei suddetti, comprese la costituzione di diritto di pegno o cessioni fiduciarie di attivi della società o garanzie di ogni genere.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Studio Fiduciario Mario Huber SA
    Lugano 24.12.2021

    Former auditor (1)
    Name City Since Until
    Fiduciaria di Lugano SA
    Lugano <2004 23.12.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Franscinia S.A.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Franscinia 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 211224/2021 - 24.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005367489, Commercial Registry Office Ticino, (501)

    Franscinia SA, in Lugano, CHE-103.132.124, società anonima (Nr. FUSC 102 del 31.05.2021, Pubbl. 1005198885).

    Persone dimissionarie e firme cancellate:
    Fiduciaria di Lugano SA (CH-514.3.000.233-9), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Studio Fiduciario Mario Huber SA (CHE-106.283.251), in Lugano, ufficio di revisione.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198885, Commercial Registry Office Ticino, (501)

    Franscinia SA, in Lugano, CHE-103.132.124, società anonima (Nr. FUSC 208 del 26.10.2018, Pubbl. 1004485100).

    Statuti modificati:
    29.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o notifica comprovata da ricevuta.

    SOGC 181026/2018 - 26.10.2018
    Categories: Change of company address

    Publication number: HR02-1004485100, Commercial Registry Office Ticino, (501)

    Franscinia SA, in Lugano, CHE-103.132.124, società anonima (Nr. FUSC 51 del 14.03.2011, Pubbl. 6074908).

    Nuovo recapito:
    Via Dufour 2, 6900 Lugano.

    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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