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About Lexfin SA
- Lexfin SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- Lexfin SA has one person entered in its management.
- The commercial register entry of the company was last modified on 31.12.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-112.133.683.
- There are 38 other active companies that have registered an identical address. These include: AREA 6700 Sagl, ARKIS SA, Balestra 9 Sagl.
Commercial register information
Entry in the commercial register
03.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.028.676-8
UID/VAT
CHE-112.133.683
Sector
Fiduciary services
Purpose (Original language)
L'attuazione di operazioni finanziarie e commerciali, l'assunzione di rappresentanze di enti o società, come pure l'attuazione di mandati di segretariato. La partecipazione a società similari. La società può conlcudere affari e contratti ed esercitare ogni attività che sia in relazione con lo scopo sociale o atta a favorirlo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidi BC SA | Lugano | 09.12.2004 | 29.09.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lexfin 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: HR02-1006219900, Commercial Registry Office Ticino, (501)
Lexfin SA, in Lugano, CHE-112.133.683, società anonima (Nr. FUSC 116 del 17.06.2022, Pubbl. 1005498586).
Persone dimissionarie e firme cancellate:
Gambazzi, Marco, da Novaggio, in Paradiso, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Gambazzi, Andrea, da Novaggio, in Massagno, amministratore unico, con firma individuale [finora: presidente, con firma individuale].
Publication number: HR02-1005498586, Commercial Registry Office Ticino, (501)
Lexfin SA, in Lugano, CHE-112.133.683, società anonima (Nr. FUSC 124 del 30.06.2021, Pubbl. 1005234304).
Nuovo recapito:
Via Ferruccio Pelli 10, 6900 Lugano.
Publication number: HR02-1005234304, Commercial Registry Office Ticino, (501)
Lexfin SA, in Lugano, CHE-112.133.683, società anonima (Nr. FUSC 191 del 03.10.2016, p.0, Pubbl. 3085871).
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.