• Mofrasi Holding SA

    TI
    active
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    Register number: CH-514.3.003.031-7
    Sector: Operation of investment companies

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    420'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Affimo SA
    Via Ventuno 4
    6963 Pregassona
    Neighbourhood

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    About Mofrasi Holding SA

    • Mofrasi Holding SA has its legal headquarters in Pregassona and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The company was founded on 28.05.1984 and has one person in its management.
    • The company has last changed their commercial register entry on 18.10.2018, under «Notifications» you will find all changes.
    • Mofrasi Holding SA is registered in the Canton of TI under the UID CHE-100.067.973.
    • There are 5 other active companies that have registered an identical address. These include: Affimo SA, IM SWITZERLAND MACKENZIE-CHILDS Sagl, Pantesone SA.

    Management (1)

    newest board members

    Giovanni Moghini

    newest authorized signatories

    Giovanni Moghini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'assunzione e gestione di partecipazioni in qualsiasi impresa, così come nel finanziamento di imprese.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fideconto Revisioni SA
    Bellinzona <2004 18.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Mofrasi Holding

    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: Mofrasi 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

    SOGC 181018/2018 - 18.10.2018
    Categories: Change of company address

    Publication number: HR02-1004479660, Commercial Registry Office Ticino, (501)

    Mofrasi Holding SA, in Savosa, CHE-100.067.973, società anonima (Nr. FUSC 225 del 19.11.2008, Pubbl. 4739584).

    Statuti modificati:
    28.09.2018. 11.10.2018.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    c/o Affimo SA, Via Ventuno 4, 6963 Pregassona. Complemento all'iscrizione del registro giornaliero no. 11'764 del 13.11.2008, pubblicato sul FUSC no. 225 del 19.11.2008.

    Nuova limitazione della trasferibilità:
    La trasferibilità della azioni nominative è limitata dallo statuto.

    SOGC 225/2008 - 19.11.2008
    Categories: Miscellaneous changes

    Publication number: 4739584, Commercial Registry Office Ticino, (501)

    Mofrasi Holding, in Savosa, CH-514.3.003.031-7, Società anonima (FUSC no. 154 del 14.8.1997, pagina 5843).

    Statuti modificati:
    7.11.2008.

    Nuova ragione sociale:
    Mofrasi Holding SA. [Le disposizioni statutarie relative ai conferimenti in natura sono abrogate.] [radiati: Inventario (azioni) per il valore di CHF 152'000.-- accettato per tale importo, computato sul capitale azionario. Contratto di apporto 11.05.1984.]. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 07.11.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Moghini, Pio, da Sigirino, in Savosa, amministratore unico, con firma individuale;
    Fideconto Revisioni SA, in Bellinzona, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Moghini, Giovanni, da Sigirino, in Pregassona (Lugano), amministratore unico, con firma individuale.

    SOGC 1997154/1997 - 14.08.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Mofrasi Holding, in Savosa, partecipazioni, società anonima (FUSC del 28.5.1984, n.123, p.1938).

    Nuove persone iscritte o modifiche:
    Fideconto Revisioni SA, in Bellinzona, ufficio di revisione.

    Hit list

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