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About Himmelfid SA
- Himmelfid SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- Himmelfid SA has 3 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.06.2025.
- The company Himmelfid SA is registered under the UID CHE-102.462.702.
- On the same address as Himmelfid SA there are 42 other active companies registered. These include: 3V Sagl, Abbondanza SA, AKNO GROUP SA.
Commercial register information
Entry in the commercial register
31.05.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-524.3.006.931-7
UID/VAT
CHE-102.462.702
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione a società nazionali ed estere, in particolare l'acquisto di quote sociali e di titoli azionari, come pure la gestione e l'amministrazione di partecipazioni a patrimoni. La società potrà acquistare beni di qualsiasi natura, anche immobiliare, nonché svolgere lavori di costruzione, direzione lavori e promozioni immobiliari. La società può costituire succursali, agenzie e rappresentanze tanto in Svizzera cha all'estero.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCA Studio commercialisti associati SA in liquidazione | Lugano | 07.08.2006 | 04.11.2009 | |
| Consult Sapiem SA | Lugano | <2004 | 06.08.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Himmelfid 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: HR02-1006366209, Commercial Registry Office Ticino, (501)
Himmelfid SA, in Lugano, CHE-102.462.702, società anonima (Nr. FUSC 45 del 06.03.2025, Pubbl. 1006275346).
Nuovo recapito:
c/o PLATINUM ADMINISTRATION SA, Via Nassa 62, 6900 Lugano.
Nuove persone iscritte o modifiche:
Navoni, Violetta, da Medel (Lucmagn), in Soazza, presidente, con firma collettiva a due;
Arigoni, Mirka, da Vezia, in Pregassona (Lugano), vice-presidente, con firma collettiva a due;
Prospero, Andrea Amedeo, da Serravalle, in Dubai (AE), membro, segretario, senza diritto di firma.
Publication number: HR02-1006275346, Commercial Registry Office Ticino, (501)
Himmelfid SA, in Lugano, CHE-102.462.702, società anonima (Nr. FUSC 40 del 27.02.2025, Pubbl. 1006269374).
Persone dimissionarie e firme cancellate:
Rebonato, Massimo, cittadino italiano, in Camorino (Bellinzona), amministratore unico, con firma individuale.
Publication number: HR02-1006269374, Commercial Registry Office Ticino, (501)
Himmelfid SA, in Lugano, CHE-102.462.702, società anonima (Nr. FUSC 211 del 30.10.2024, Pubbl. 1006166466).
Nuovo recapito:
La società è priva di domicilio legale.
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.