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About Gefim SA
- Gefim SA has its legal headquarters in Lugano, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 28.06.1963.
- The company has last modified its commercial register entry on 30.08.2024. All previous commercial register entries are available under «Notifications».
- The company Gefim SA is registered under the UID CHE-100.842.198.
- On the same address as Gefim SA there are 99 other active companies registered. These include: Agintia SA, Agrinco Holding SA, Aliante Suisse SA.
Commercial register information
Entry in the commercial register
28.06.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.071-8
UID/VAT
CHE-100.842.198
Sector
Operation of other financial institutions
Purpose (Original language)
La compera, la costruzione, l'amministrazione e la vendita di beni immobili; il promovimento e la partecipazione a società similari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ATTEST audit & consulting SA | Lugano | 30.08.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Udo Schiller Consulting | Lugano | 05.10.2016 | 29.08.2024 | |
| Fidirevisa SA | Lugano | <2004 | 17.12.2015 | |
Other company names
Past and translated company names
- Gestione Fondi Immobiliari Gefim SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gefim 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: HR02-1006118622, Commercial Registry Office Ticino, (501)
Gefim SA, in Lugano, CHE-100.842.198, società anonima (Nr. FUSC 57 del 23.03.2021, Pubbl. 1005131267).
Persone dimissionarie e firme cancellate:
Udo Schiller Consulting (CHE-111.699.278), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
ATTEST audit & consulting SA (CHE-110.364.869), in Lugano, ufficio di revisione.
Publication number: HR02-1005131267, Commercial Registry Office Ticino, (501)
Gefim SA, in Lugano, CHE-100.842.198, società anonima (Nr. FUSC 193 del 05.10.2016, p.0, Pubbl. 3091337).
Statuti modificati:
16.03.2021.
Nuove azioni:
56 azioni nominative da CHF 1'000.00 [finora: 56 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o per comunicazione mail con attestazione di ricevuta.
Persone dimissionarie e firme cancellate:
Crippa, Maurizio, da Porza, in Porza, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Papa, Luca Valerio Ferdinando, da Monteggio, in Novaggio, amministratore unico, con firma individuale.
Publication number: 3091337, Commercial Registry Office Ticino, (501)
Gefim SA, in Lugano, CHE-100.842.198, società anonima (FUSC no. 246 del 18.12.2015, Pubbl. 2550337).
Nuove persone iscritte o modifiche:
Udo Schiller Consulting (CHE-111.699.278), in Lugano, ufficio di revisione.
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.