Reports for Gofi-Group of Finance and Investment SA
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About Gofi-Group of Finance and Investment SA
- Gofi-Group of Finance and Investment SA from Lugano operates in the sector «Operation of investment companies» and is active.
- The management of the company Gofi-Group of Finance and Investment SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.12.2024.
- The reported UID is CHE-104.413.554.
- Companies with the same address as Gofi-Group of Finance and Investment SA: ALGIS S.P.A., Casale Monferrato, Succursale di Lugano, Alidhosa SA, Assicurazioni Pagnamenta Insurance Broker SA.
Commercial register information
Entry in the commercial register
28.03.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.012.678-7
UID/VAT
CHE-104.413.554
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione finanziaria ad altre società, il commercio di beni mobili, lo svolgimento di operazioni di import-export, l'acquisto e la vendita di beni immobili all'estero; investimenti industriali.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 25.01.2006 | 21.11.2013 | |
| Teodoro Wettstein, economista Lic. oec. HSG | Lugano | <2004 | 24.01.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gofi-Group of Finance and Investment 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: HR02-1006192752, Commercial Registry Office Ticino, (501)
Gofi-Group of Finance and Investment SA, in Melide, CHE-104.413.554, società anonima (Nr. FUSC 92 del 14.05.2021, Pubbl. 1005181566).
Statuti modificati:
26.11.2024.
Nuova sede:
Lugano.
Nuovo recapito:
c/o Avv. Rodolfo Pozzoli, Via Dufour 2, 6900 Lugano.
Nuove persone iscritte o modifiche:
Pozzoli, Rodolfo, da Breggia, in Castagnola (Lugano), amministratore unico, con firma individuale [finora: in Lugano].
Publication number: HR02-1005181566, Commercial Registry Office Ticino, (501)
Gofi-Group of Finance and Investment SA, in Melide, CHE-104.413.554, società anonima (Nr. FUSC 227 del 22.11.2013, p.0, Pubbl. 1195607).
Statuti modificati:
27.04.2021.
Nuove azioni:
5'000 azioni nominative da CHF 1'000.00 [finora: 5'000 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per email. [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.]
Publication number: 1195607, Commercial Registry Office Ticino, (501)
Gofi-Group of Finance and Investment SA, in Melide, CH-514.3.012.678-7, società anonima (FUSC no. 29 del 11.02.2010, p. 18, Pubbl. 5489968). Con dichiarazione del 18.11.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Ernst & Young AG, 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.