• Salfra SA

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    Register number: CH-514.3.005.025-1
    Sector: Trading with various goods

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    900'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Salfra SA

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    Company dossier as PDF

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    About Salfra SA

    • Salfra SA has its legal headquarters in Lugano and is active. It operates in the sector «Trading with various goods».
    • The management consists of one person. The company was founded on 14.11.1989.
    • The last commercial register change was made on 13.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Salfra SA is the following: CHE-106.521.545.
    • On the same address there are 3 other active companies registered. These include: Copaper SA, Diamondsellers (Lugano) Sagl, Gauchat Vins.

    Management (1)

    newest board members

    Davide Marini

    newest authorized signatories

    Davide Marini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Commercio, rappresentanza, consulenza commerciale e tecnica; promozione di iniziative industriali nel settore delle macchine, attrezzature, impianti per l'industria nonché materiali del ramo; partecipazione ad imprese similari; progettazione e costruzione edile, civile, industriale di stabilimenti chiavi in mano; prestazione di servizi e di engineering nel campo della costruzione edile, civile, industriale all'estero e prevalentemente nei paesi dell'est europeo.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Lamone 21.03.2012 18.06.2019
    Fidirevisa SA
    Lugano <2004 20.03.2012

    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: Salfra 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 220713/2022 - 13.07.2022
    Categories: Change in management

    Publication number: HR02-1005520023, Commercial Registry Office Ticino, (501)

    Salfra SA, in Lugano, CHE-106.521.545, società anonima (Nr. FUSC 39 del 26.02.2020, Pubbl. 1004839433).

    Persone dimissionarie e firme cancellate:
    Saltori, Franco, cittadino italiano, in Mosca, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Marini, Davide, da Val Mara, in Lugano, amministratore unico, con firma individuale [finora: da Rovio, membro, con firma individuale].

    SOGC 200226/2020 - 26.02.2020
    Categories: Change in capital

    Publication number: HR02-1004839433, Commercial Registry Office Ticino, (501)

    Salfra SA, in Lugano, CHE-106.521.545, società anonima (Nr. FUSC 116 del 19.06.2019, Pubbl. 1004655088).

    Statuti modificati:
    20.02.2020.

    Nuove azioni:
    900 azioni nominative da CHF 1'000.00 [finora: 900 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera raccomandata.

    SOGC 190619/2019 - 19.06.2019
    Categories: Change of auditors

    Publication number: HR02-1004655088, Commercial Registry Office Ticino, (501)

    Salfra SA, in Lugano, CHE-106.521.545, società anonima (Nr. FUSC 57 del 21.03.2012, p.0, Pubbl. 6604004).

    Statuti modificati:
    13.06.2019.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono mediante lettera raccomandata personale. Secondo dichiarazione del 13.06.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    BDO SA (CH-501.9.006.974-4), in Lugano, ufficio di revisione.

    Hit list

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