• ISFINHOLDING SA

    TI
    active
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    Register number: CH-514.3.025.328-1
    Sector: Operation of investment companies

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Cantonale 34
    6928 Manno
    Neighbourhood

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    About ISFINHOLDING SA

    • ISFINHOLDING SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Manno.
    • The management consists of one person. The company was founded on 06.02.2001.
    • The company has last modified its commercial register entry on 28.06.2021. All previous commercial register entries are available under «Notifications».
    • ISFINHOLDING SA is registered in the Canton of TI under the UID CHE-101.835.404.

    Management (1)

    newest board members

    Dr. Luigi Giorgi

    newest authorized signatories

    Dr. Luigi Giorgi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La partecipazione ad altre società. Potrà inoltre partecipare ad iniziative commerciali e immobiliari all'estero, assumere rappresentanze commerciali e consulenze di marketing. La società può concedere mutui e prestiti.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Elio Foglia, studio fiduciario e di consulenza aziendale, fiscale e revisioni
    Lugano 17.06.2010 02.07.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • EXCOFI SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ISFINHOLDING 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

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230749, Commercial Registry Office Ticino, (501)

    ISFINHOLDING SA, in Manno, CHE-101.835.404, società anonima (Nr. FUSC 126 del 03.07.2015, p.0, Pubbl. 2247955).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 126/2015 - 03.07.2015
    Categories: Change of auditors

    Publication number: 2247955, Commercial Registry Office Ticino, (501)

    ISFINHOLDING SA, in Manno, CHE-101.835.404, società anonima (FUSC no. 115 del 17.06.2010, p. 21, Pubbl. 5680702). Con dichiarazione del 26.06.2015 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Foglia Elio (CH-501.1.012.773-9), in Capriasca, ufficio di revisione.

    SOGC 115/2010 - 17.06.2010
    Categories: Change of auditors

    Publication number: 5680702, Commercial Registry Office Ticino, (501)

    ISFINHOLDING SA, in Manno, CH-514.3.025.328-1, società anonima (FUSC no. 191 del 03.10.2005, p. 14, Pubbl. 3042986).

    Persone dimissionarie e firme cancellate:
    Viglezio Sagl, in Lamone, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Foglia Elio (CH-501.1.012.773-9), in Capriasca, ufficio di revisione.

    Hit list

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