• Radefin SA

    TI
    active
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    Register number: CH-514.3.013.882-6
    Sector: Operation of other financial institutions

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Barbara Wicki
    Via Cantonale 29
    6814 Cadempino
    Neighbourhood

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    About Radefin SA

    • Radefin SA in Cadempino is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Radefin SA is active.
    • The management has 3 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.05.2021.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-100.942.500.
    • Companies with an identical address: Bierre SA, CADALAPOSTA SA, Damas SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'assunzione di partecipazioni ed il finanziamento di aziende industriali, commerciali e finanziarie; nonchè l'acquisto di beni mobili.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Studio Fiduciario Curzio Ghidoni
    Bellinzona <2004 14.12.2008

    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: Radefin 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 210526/2021 - 26.05.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005192951, Commercial Registry Office Ticino, (501)

    Radefin SA, in Cureglia, CHE-100.942.500, società anonima (Nr. FUSC 243 del 15.12.2008, p.23, Pubbl. 4780010).

    Statuti modificati:
    28.04.2021.

    Nuova sede:
    Cadempino.

    Nuovo recapito:
    c/o Barbara Wicki, Via Cantonale 29, 6814 Cadempino.

    Altri indirizzi:
    [radiati: Via Castausio 6, 6900 Lugano].

    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 lettera raccomandata. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.].

    Nuove persone iscritte o modifiche:
    Wicki nata Ghezzi, Barbara, da Oberkirch, in Cadempino, membro, con firma individuale [finora: da Lamone, in Carabbia (Lugano)].

    SOGC 243/2008 - 15.12.2008
    Categories: Miscellaneous changes

    Publication number: 4780010, Commercial Registry Office Ticino, (501)

    Radefin SA, in Cureglia, CH-514.3.013.882-6, Società anonima (FUSC no. 35 del 18.2.2000, pagina 1139).

    Statuti modificati:
    27.11.2008. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 27.11.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Studio Fiduciario Curzio Ghidoni, in Bellinzona, ufficio di revisione.

    SOGC 35/2000 - 18.02.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Radefin SA, in C u r e g l i a, partecipazioni, società anonima (FUSC no. 106 del 5.6.1998, pagina 3823).

    Nuove persone iscritte o modifiche:
    Ghezzi, Franco, da Lamone, in Cureglia, membro, con firma individuale.

    Hit list

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