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About Mirafid Holding SA
- Mirafid Holding SA is a Company limited by shares (AG) with its legal headquarters in Chiasso. Mirafid Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 2 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.12.2020.
- In the commercial register the company Mirafid Holding SA is registered under the UID CHE-100.054.143.
- Companies with an identical address: "Holdfins" Finanziaria Settentrionale Holding Investimenti & Partecipazioni SA, 2:34 SA, A.D. GRU SA.
Commercial register information
Entry in the commercial register
20.07.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.008.481-2
UID/VAT
CHE-100.054.143
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, la vendita, la gestione di partecipazioni societarie e imprese.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidea SA in liquidazione | Chiasso | <2004 | 02.01.2017 | |
Other company names
Past and translated company names
- First Brokerage SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mirafid Holding 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: HR02-1005058267, Commercial Registry Office Ticino, (501)
Mirafid Holding SA, in Chiasso, CHE-100.054.143, società anonima (Nr. FUSC 1 del 03.01.2017, p.0, Pubbl. 3258613).
Statuti modificati:
18.12.2020.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o email.
Publication number: 3258613, Commercial Registry Office Ticino, (501)
Mirafid Holding SA, in Chiasso, CHE-100.054.143, società anonima (FUSC no. 20 del 30.01.2014, Pubbl. 1317587). Con dichiarazione del 22.12.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Fidea SA, in Chiasso, ufficio di revisione.
Publication number: 1317587, Commercial Registry Office Ticino, (501)
First Brokerage SA, in Chiasso, CHE-100.054.143, società anonima (FUSC no. 157 del 15.08.2000, p. 5554).
Statuti modificati:
23.01.2014.
Nuova ragione sociale:
Mirafid Holding SA.
Nuovo scopo:
L'acquisto, la vendita, la gestione di partecipazioni societarie e imprese..
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera, fax o email.
Nuove persone iscritte o modifiche:
Solcà, Corrado, da Coldrerio, in Coldrerio, presidente, con firma individuale [finora: amministratore unico con firma individuale];
Ferrari Soragni, Patrizia Carla Graziella, da Mendrisio e Chiasso, in Mendrisio, 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.