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About Newfin SA
- Newfin SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of investment companies». Newfin SA is active.
- The management of the company Newfin SA consists of 4 persons. The foundation of the company took place on 16.05.1983.
- The commercial register entry of the company was last modified on 16.05.2025. 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-103.323.569.
- There are 7 other active companies that have registered an identical address. These include: AERRE GLOBAL INVESTMENTS AND MANAGEMENT SA, Astarte SA, Calvaert SA.
Management (4)
newest board members
Gian Luigi Ruggeri,
Dr. Pierluigi Ruggeri,
Giampiero Vittorio Berra,
Ilaria Ruggeri d'Urso
newest authorized signatories
Gian Luigi Ruggeri,
Dr. Pierluigi Ruggeri,
Giampiero Vittorio Berra,
Ilaria Ruggeri d'Urso
Commercial register information
Entry in the commercial register
16.05.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.887-2
UID/VAT
CHE-103.323.569
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione - non a titolo fiduciario - a società immobiliari, finanziarie, industriali, commerciali e di servizi, la consulenza finanziaria e assicurativa; la compra-vendita e la gestione di immobili esclusivamente per proprio conto, nonché qualsiasi operazione affine e utile al raggiungimento dello scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ragim Fiduciaria SA | Lugano | 19.08.1997 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Newfin 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: HR02-1006334125, Commercial Registry Office Ticino, (501)
Newfin SA, in Lugano, CHE-103.323.569, società anonima (Nr. FUSC 82 del 29.04.2024, Pubbl. 1006020459).
Persone dimissionarie e firme cancellate:
Pura, Raffaello, da Brione (Verzasca), in Ascona, con procura collettiva a due.
Publication number: HR02-1006020459, Commercial Registry Office Ticino, (501)
Newfin SA, in Lugano, CHE-103.323.569, società anonima (Nr. FUSC 63 del 30.03.2023, Pubbl. 1005713464).
Statuti modificati:
22.04.2024.
Nuovo scopo:
La partecipazione - non a titolo fiduciario - a società immobiliari, finanziarie, industriali, commerciali e di servizi, la consulenza finanziaria e assicurativa;
la compra-vendita e la gestione di immobili esclusivamente per proprio conto, nonché qualsiasi operazione affine e utile al raggiungimento dello scopo sociale.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale - per iscritto o via e-mail.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: HR02-1005713464, Commercial Registry Office Ticino, (501)
Newfin SA, in Lugano, CHE-103.323.569, società anonima (Nr. FUSC 82 del 29.04.2021, Pubbl. 1005164158).
Persone dimissionarie e firme cancellate:
Stefanovic, Jasmina, da Paradiso, in Paradiso, con procura collettiva a due.
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.