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About Rinaz Finanz AG
- Rinaz Finanz AG has its legal headquarters in Lugano, is active and operates in the sector «Operation of other financial institutions».
- There are 5 active persons registered in the management.
- On the 21.04.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register TI under the UID CHE-102.724.635.
- There are 47 other active companies registered at the same address. These include: ADRK SA, AGUA 8 Sagl, AKMO SUISSE SA.
Management (5)
newest board members
Dr. Ivan Curcio,
Luca Salzborn,
Riccardo Biaggi,
Carla Colombi-Tallone,
Elio Colombi
newest authorized signatories
Dr. Ivan Curcio,
Luca Salzborn,
Riccardo Biaggi,
Carla Colombi-Tallone,
Elio Colombi
Commercial register information
Entry in the commercial register
07.05.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-509.3.000.588-3
UID/VAT
CHE-102.724.635
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione finanziaria ad altre società, l'acquisto, la vendita, la gestione e l'amministrazione di partecipazioni in società svizzere ed estere come pure operazioni finanziarie di ogni genere. La compravendita, la detenzione e l'amministrazione di immobili all'estero. La società può concludere ogni contratto in rapporto diretto od indiretto con tale scopo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 29.01.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consolida SA | Chiasso | 04.09.2009 | 28.01.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rinaz Finanz 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
Publication number: HR02-1005455503, Commercial Registry Office Ticino, (501)
Rinaz Finanz AG, in Lugano, CHE-102.724.635, società anonima (Nr. FUSC 203 del 19.10.2020, Pubbl. 1005003037).
Nuove persone iscritte o modifiche:
Curcio, Ivan, da Lugano, in Pregassona (Lugano), membro, con firma collettiva a due;
Salzborn, Luca, da Chur, in Breganzona (Lugano), membro, con firma collettiva a due.
Publication number: HR02-1005003037, Commercial Registry Office Ticino, (501)
Rinaz Finanz AG, in Lugano, CHE-102.724.635, società anonima (Nr. FUSC 201 del 15.10.2020, Pubbl. 1005000931).
Statuti modificati:
09.10.2020.
Nuovo recapito:
c/o Fiduciaria Mega SA, succursale di Lugano, Vicolo Nassetta 2, 6900 Lugano.
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante pubblicazione FUSC.
Publication number: HR02-1005000931, Commercial Registry Office Ticino, (501)
Rinaz Finanz AG, in Lugano, CHE-102.724.635, società anonima (Nr. FUSC 19 del 29.01.2015, p.0, Pubbl. 1959197).
Persone dimissionarie e firme cancellate:
Collenberg, Maurizio, da Lumnezia, in Lugano, membro, con firma collettiva a due.
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.