Reports for Interfin Group SA
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About Interfin Group SA
- Interfin Group SA is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Chiasso.
- Interfin Group SA has 2 persons entered in its management.
- The company has last modified its commercial register entry on 15.09.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-110.613.127.
- Companies with an identical address: 6 Consulting Sagl, A&J All Sports SA, AKZENTA INTERNATIONAL SA.
Commercial register information
Entry in the commercial register
07.04.2004
Deletion from the commercial register
30.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-514.3.028.017-0
UID/VAT
CHE-110.613.127
Sector
Services for banks and credit institutions
Purpose (Original language)
L'ottenimento di commissioni per l'introduzione e l'intermediazione nel settore del mercato delle divise, monetario, prodotti derivati OTC (Over The Counter) sui tassi d'interesse per conto di istituti di credito internazionali. È esclusa qualsiasi attività di raccolta e gestione pubblico risparmio. La società fa parte del gruppo Interfin. La società può acquisire partecipazioni di società.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unirevision SA | Castel San Pietro | 15.04.2004 | 04.07.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Interfin Group 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: HR02-1006433311, Commercial Registry Office Ticino, (501)
Interfin Group SA, in Chiasso, CHE-110.613.127, società anonima (Nr. FUSC 69 del 10.04.2024, Pubbl. 1006005762).
Persone dimissionarie e firme cancellate:
Vidoli, Claudio, da Locarno, in Carona, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Felicori, Fabrizio, cittadino italiano, in Chiasso, membro, con firma individuale [finora: direttore, con firma individuale].
Publication number: HR02-1006005762, Commercial Registry Office Ticino, (501)
Interfin Group SA, in Chiasso, CHE-110.613.127, società anonima (Nr. FUSC 161 del 22.08.2023, Pubbl. 1005821324).
Nuove persone iscritte o modifiche:
Felicori, Fabrizio, cittadino italiano, in Chiasso, direttore, con firma individuale [finora: in Como (IT)].
Publication number: HR02-1005821324, Commercial Registry Office Ticino, (501)
Interfin Group SA, in Chiasso, CHE-110.613.127, società anonima (Nr. FUSC 89 del 09.05.2022, Pubbl. 1005469097).
Persone dimissionarie e firme cancellate:
Fabbri, Danilo, cittadino italiano, in Canzo (IT), direttore, con firma collettiva a due;
Sica, Franco, cittadino italiano, in Corsico (IT), direttore, con firma collettiva a due.
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.