• PARFOND HOLDING SA

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    Register number: CH-514.3.027.689-6
    Sector: Operation of investment companies

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Avv. Daniele Timbal
    Via Nassa 17
    6900 Lugano
    Neighbourhood

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    Company dossier as PDF

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    About PARFOND HOLDING SA

    • PARFOND HOLDING SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Lugano.
    • The management of the company PARFOND HOLDING SA consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.03.2021.
    • The company's UID is CHE-110.319.774.
    • There are 17 other active companies registered at the same address. These include: BioAkt SA, Cabriel SA, Gi-Bi Fiduciaria SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La partecipazione ad investimenti immobiliari e industriali all'estero, segnatamente attraverso la partecipazione a società immobiliari e/o ad imprese attive nel settore industriale e del turismo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Studio Fiduciario e Commerciale Fabrizio Codoni
    Lugano <2004 16.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: PARFOND 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 210331/2021 - 31.03.2021
    Categories: Change in capital

    Publication number: HR02-1005138851, Commercial Registry Office Ticino, (501)

    PARFOND HOLDING SA, in Lugano, CHE-110.319.774, società anonima (Nr. FUSC 245 del 17.12.2008, p.26, Pubbl. 4785910).

    Statuti modificati:
    25.03.2021.

    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 avviso personale raccomandato.

    SOGC 245/2008 - 17.12.2008
    Categories: Miscellaneous changes

    Publication number: 4785910, Commercial Registry Office Ticino, (501)

    PARFOND HOLDING SA, in Lugano, CH-514.3.027.689-6, Società anonima (FUSC no. 10 del 16.1.2004, pagina 14, publ. 2075018).

    Statuti modificati:
    10.12.2008. Statuti adattati al nuovo diritto azionario. Con dichiarazione dell'amministratore unico del 10.12.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Studio Fiduciario e Commerciale Fabrizio Codoni, in Lugano, ufficio di revisione.

    SOGC 10/2004 - 16.01.2004
    Categories: Miscellaneous changes

    Publication number: 2075018, Commercial Registry Office Ticino, (501)

    PARFOND HOLDING SA, in Lugano, partecipazione, Società anonima (FUSC no. 233 del 3.12.2003, pagina 13, publ. 2010878).

    Persone dimissionarie e firme cancellate:
    Melzi, Giuseppina, da Massagno, in Massagno, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Timbal, Daniele, da Lugano, in Viganello, amministratore unico, con firma individuale.

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