Age of the company
20 yearsCapital in CHF
100'000Active brands
0Address
Via Giuseppe Motta 24
6830 Chiasso
Reports for Interfin Group SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Interfin Group SA
- Interfin Group SA has its legal headquarters in Chiasso and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- Interfin Group SA has 3 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.04.2024.
- The UID registered in the commercial register of TI is CHE-110.613.127.
- There are 36 other active companies registered at the same address. These include: 6 Consulting Sagl, A&J All Sports SA, Big Ben SA in liquidazione.
Management (3)
newest board members
newest authorized signatories
Fabrizio Felicori,
Renato Ingravalle,
Claudio Umberto Valerio Vidoli-Manzini
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.
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: HR02-1006005762, 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.
Publication number: HR02-1005469097, Commercial Registry Office Ticino, (501)
Interfin Group SA, in Chiasso, CHE-110.613.127, società anonima (Nr. FUSC 47 del 09.03.2021, Pubbl. 1005119478).
Persone dimissionarie e firme cancellate:
Binda, Emilio, da Savosa, in Balerna, membro, con firma individuale.
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.