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About Gesfina SA
- Gesfina SA has its legal headquarters in Lugano and is active. It operates in the sector «Fiduciary services».
- The management of the company Gesfina SA consists of 3 persons.
- The company has last changed their commercial register entry on 16.08.2024, under «Notifications» you will find all changes.
- The company Gesfina SA is registered under the UID CHE-108.576.221.
- On the same address there are 55 other active companies registered. These include: ALGIS S.P.A., Casale Monferrato, Succursale di Lugano, Alidhosa SA, Assicurazioni Pagnamenta Insurance Broker SA.
Commercial register information
Entry in the commercial register
03.03.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.012.579-6
UID/VAT
CHE-108.576.221
Sector
Fiduciary services
Purpose (Original language)
L'esercizio di attività di carattere fiduciario per conto terzi. La consulenza aziendale, servizi di segretariato, domiciliazione, gestione amministrativa e contabile. L'amministrazione di patrimoni e di beni di terzi e la consulenza per investimenti. La consulenza commerciale, attività di marketing e nel campo delle relazioni pubbliche.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TALENTURE SA | Lugano | <2004 | 22.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gesfina 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: HR02-1006108525, Commercial Registry Office Ticino, (501)
Gesfina SA, in Lugano, CHE-108.576.221, società anonima (Nr. FUSC 3 del 05.01.2024, Pubbl. 1005926475).
Nuove persone iscritte o modifiche:
Cogo, Flavio, da Zürich, in Sessa (Tresa), membro, con firma individuale.
Publication number: HR02-1005926475, Commercial Registry Office Ticino, (501)
Gesfina SA, in Lugano, CHE-108.576.221, società anonima (Nr. FUSC 91 del 12.05.2021, Pubbl. 1005179572).
Persone dimissionarie e firme cancellate:
Cattaneo, Maurizio, da Balerna, in Genestrerio (Mendrisio), membro, con firma individuale.
Publication number: HR02-1005179572, Commercial Registry Office Ticino, (501)
Gesfina SA, in Lugano, CHE-108.576.221, società anonima (Nr. FUSC 65 del 06.04.2021, Pubbl. 1005141300).
Statuti modificati:
27.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]
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.