• Pafisa SA

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    Register number: CH-514.3.003.813-3
    Sector: Operation of other financial institutions

    Age of the company

    67 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Pafisa SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Pafisa SA

    • Pafisa SA in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Pafisa SA is active.
    • The management of the company Pafisa SA consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.12.2015.
    • The reported UID is CHE-100.534.236.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Partecipazione finanziaria ad altre società, l'acquisto e la gestione di immobili e di titoli azionari di società nazionali ed estere.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Imco SA
    Lugano <2004 26.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Pafisa-Holding SA

    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: Pafisa 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 239/2015 - 09.12.2015
    Categories: Change in capital

    Publication number: 2529601, Commercial Registry Office Ticino, (501)

    Pafisa SA, in Lugano, CHE-100.534.236, società anonima (FUSC no. 180 del 18.09.2013, Pubbl. 1083133).

    Statuti modificati:
    03.12.2015.

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00. [finora: 200 azioni al portatore da CHF 1'000.00].

    SOGC 180/2013 - 18.09.2013
    Categories: Change in management

    Publication number: 1083133, Commercial Registry Office Ticino, (501)

    Pafisa SA, in Lugano, CH-514.3.003.813-3, società anonima (FUSC no. 40 del 27.02.2009, p. 17, Pubbl. 4902450).

    Persone dimissionarie e firme cancellate:
    Raggi, Giuseppe, da Vacallo, in Castel San Pietro, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Di Maio Varone, Nadia, da Agno, in Agno, amministratrice unica, con firma individuale.

    SOGC 40/2009 - 27.02.2009
    Categories: Change in management

    Publication number: 4902450, Commercial Registry Office Ticino, (501)

    Pafisa SA, in Lugano, CH-514.3.003.813-3, Società anonima (FUSC no. 92 del 15.5.2003, pagina 15, publ. 991786).

    Statuti modificati:
    19.2.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 19.02.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Imco SA, in Lugano, ufficio di revisione.

    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.

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