• Mecaf SA

    TI
    active
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    Register number: CH-528.3.000.070-1
    Sector: Management of real estate portfolio properties

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    360'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Mecaf SA

    • Mecaf SA with its legal headquarters in Biasca is active. Mecaf SA operates in the sector «Management of real estate portfolio properties».
    • Mecaf SA has one person entered in its management.
    • The commercial register entry of the company was last modified on 07.11.2023. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of TI is CHE-100.919.553.
    • BENEFIT CENTRO DI ALLENAMENTO SA, Fisioterapia Gilles Neuenschwander have the same address as Mecaf SA.

    Management (1)

    newest board members

    Mauro Foschi

    newest authorized signatories

    Mauro Foschi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la costruzione di beni immobili, la partecipazione ad altre imprese sia in Svizzera che all'estero, nonché ogni altra attività connessa con lo scopo sociale. La società può creare succursali in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BESFID SA
    Lugano <2004 08.01.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Mecaf 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 231107/2023 - 07.11.2023
    Categories: Change in management

    Publication number: HR02-1005878796, Commercial Registry Office Ticino, (501)

    Mecaf SA, in Biasca, CHE-100.919.553, società anonima (Nr. FUSC 43 del 02.03.2022, Pubbl. 1005418304).

    Nuove persone iscritte o modifiche:
    Foschi, Mauro, da Faido, in Biasca, amministratore unico, con firma individuale [finora: in Lavorgo (Faido)].

    SOGC 220302/2022 - 02.03.2022
    Categories: Change in management

    Publication number: HR02-1005418304, Commercial Registry Office Ticino, (501)

    Mecaf SA, in Biasca, CHE-100.919.553, società anonima (Nr. FUSC 25 del 05.02.2021, Pubbl. 1005093645).

    Persone dimissionarie e firme cancellate:
    Neuenschwander, Gilles, da Langnau im Emmental, in Malvaglia (Serravalle), membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Foschi, Mauro, da Faido, in Lavorgo (Faido), amministratore unico, con firma individuale [finora: presidente del consiglio, con firma individuale].

    SOGC 210205/2021 - 05.02.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005093645, Commercial Registry Office Ticino, (501)

    Mecaf SA, in Biasca, CHE-100.919.553, società anonima (Nr. FUSC 5 del 09.01.2018, Pubbl. 3976495).

    Statuti modificati:
    29.01.2021.

    Nuove azioni:
    360 azioni nominative da CHF 1'000.00 [finora: 360 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta (inclusa via fax o e-mail o altro mezzo elettronico).

    Nuove persone iscritte o modifiche:
    Foschi, Mauro, da Faido, in Lavorgo (Faido), presidente del consiglio, con firma individuale [finora: da Chiggiogna, in Bellinzona];
    Neuenschwander, Gilles, da Langnau im Emmental, in Malvaglia (Serravalle), membro, con firma individuale [finora: in Biasca].

    Hit list

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