Reports for Interfin Group SA
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Company dossier as PDF
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About Interfin Group SA
- Interfin Group SA in Chiasso is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Interfin Group SA is active.
- The company was entered in the trade register on the 07.04.2004.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.09.2025.
- The company is registered in the commercial register TI under the UID CHE-110.613.127.
- There are 30 other active companies registered at the same address. These include: 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.