Reports for Pafisa SA
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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
Entry in the commercial register
17.12.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.813-3
UID/VAT
CHE-100.534.236
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.
Other company names
Past and translated company names
- Pafisa-Holding SA
Branches (0)
Ownership structure
Holdings
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
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].
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.
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.