Reports for Himmelfid SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Himmelfid SA
- Himmelfid SA has its legal headquarters in Lugano and is active. It operates in the sector «Operation of other financial institutions».
- Himmelfid SA was founded on 31.05.1972.
- The company has last modified its commercial register entry on 25.06.2025. All previous commercial register entries are available under «Notifications».
- Himmelfid SA is registered in the Canton of TI under the UID CHE-102.462.702.
- The address is identical with 43 other active companies. 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.