• Rheinwaldhorn Finanz-Gesellschaft AG

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    Register number: CH-514.3.002.865-4
    Sector: Management of real estate portfolio properties

    Registered since

    77 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Findeca SA
    Piazza Riziero Rezzonico 6
    6900 Lugano
    Neighbourhood

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    About Rheinwaldhorn Finanz-Gesellschaft AG

    • Rheinwaldhorn Finanz-Gesellschaft AG has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 26.03.2025. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-102.681.374.
    • Companies with the same address as Rheinwaldhorn Finanz-Gesellschaft AG: FINDECA SA, Ljudmilla De Luca.

    Management (1)

    newest board members

    Ljudmilla De Luca

    newest authorized signatories

    Ljudmilla De Luca

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La partecipazione in aziende finanziarie, commerciali e industriali nonché la compra, vendita e amministrazione di beni mobili e immobili.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    REFIDEST SA
    Paradiso 26.03.2025

    Former auditor (1)
    Name City Since Until
    Claude Lelais, contabile dipl. fed.
    Vezia 30.06.1997 25.03.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • Rheinwaldhorn Società Finanziaria SA
    • Rheinwaldhorn Société Financière 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: Rheinwaldhorn Finanz-Gesellschaft AG

    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 250326/2025 - 26.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006292250, Commercial Registry Office Ticino, (501)

    Rheinwaldhorn Finanz-Gesellschaft AG, in Lugano, CHE-102.681.374, società anonima (Nr. FUSC 229 del 25.11.2024, Pubbl. 1006187017).

    Persone dimissionarie e firme cancellate:
    Claude Lelais, contabile dipl.fed., in Vezia, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    REFIDEST SA (CHE-109.862.907), in Paradiso, ufficio di revisione.

    SOGC 241125/2024 - 25.11.2024
    Categories: Change in management

    Publication number: HR02-1006187017, Commercial Registry Office Ticino, (501)

    Rheinwaldhorn Finanz-Gesellschaft AG, in Lugano, CHE-102.681.374, società anonima (Nr. FUSC 133 del 12.07.2019, Pubbl. 1004674726).

    Persone dimissionarie e firme cancellate:
    De Luca, Ugo, cittadino italiano, in Dubai (AE), presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    De Luca, Ljudmilla, cittadina estone, in Ruvigliana (Lugano), amministratrice unica, con firma individuale [finora: membro, con firma individuale].

    SOGC 190712/2019 - 12.07.2019
    Categories: Change in management

    Publication number: HR02-1004674726, Commercial Registry Office Ticino, (501)

    Rheinwaldhorn Finanz-Gesellschaft AG, in Lugano, CHE-102.681.374, società anonima (Nr. FUSC 205 del 23.10.2018, Pubbl. 1004482477).

    Persone dimissionarie e firme cancellate:
    Del Rocino-Bardella, Ariella Anna, da Paradiso, in Viganello (Lugano), membro, con firma collettiva a due con Ljudmilla De Luca.

    Nuove persone iscritte o modifiche:
    De Luca, Ljudmilla, cittadina estone, in Ruvigliana (Lugano), membro, con firma individuale [finora: membro, con firma collettiva a due con Ariella Anna Del Rocino-Bardella].

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