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About PARFOND HOLDING SA
- PARFOND HOLDING SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of investment companies». PARFOND HOLDING SA is active.
- The management of the company PARFOND HOLDING SA consists of one person.
- The most recent commercial register change was made on 31.03.2021. You can find all changes under «Notifications».
- The UID registered in the commercial register of TI is CHE-110.319.774.
- Next to the company PARFOND HOLDING SA there are 16 other active companies with an identical address. These include: BioAkt SA, Cabriel SA, Gi-Bi Consulting AG.
Commercial register information
Entry in the commercial register
27.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.027.689-6
UID/VAT
CHE-110.319.774
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario e Commerciale Fabrizio Codoni | Lugano | <2004 | 16.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.