• Sapfin SA

    TI
    active
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    Register number: CH-509.3.001.437-9
    Sector: Management of real estate portfolio properties

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    576'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Mauro Mattei
    Via Tarì Cippo 18
    6944 Cureglia
    Neighbourhood

    Reports for Sapfin SA

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    Company dossier as PDF

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    About Sapfin SA

    • Sapfin SA is a Company limited by shares (AG) with its legal headquarters in Cureglia. Sapfin SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management has 3 active persons registered.
    • The last commercial register change was made on 27.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Sapfin SA is registered in the Canton of TI under the UID CHE-102.469.940.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera, la vendita e l'amministrazione di beni mobili ed immobili; la gestione e la partecipazione ad imprese commerciali, industriali e agrarie, l'amministrazione del patrimonio di proprietà di terzi, operazioni finanziarie o commerciali connesse a questo scopo. La società potrà partecipare ad imprese similari. La società potrà pure mettere a pegno beni, attivi della società a favore di terzi o di azionisti.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Carlo Peduzzi
    Cadempino 24.06.2011 23.03.2022

    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: Sapfin 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 231027/2023 - 27.10.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005871064, Commercial Registry Office Ticino, (501)

    Sapfin SA, in Ascona, CHE-102.469.940, società anonima (Nr. FUSC 59 del 24.03.2022, Pubbl. 1005434904).

    Statuti modificati:
    23.10.2023.

    Nuova sede:
    Cureglia.

    Nuovo recapito:
    c/o Mauro Mattei, Tarì-Cippo 18, 6944 Cureglia.

    Nuove persone iscritte o modifiche:
    Mattei, Mauro, da Riviera, in Cureglia, membro, con firma individuale [finora: da Osogna, in Ascona].

    SOGC 220324/2022 - 24.03.2022
    Categories: Change of auditors

    Publication number: HR02-1005434904, Commercial Registry Office Ticino, (501)

    Sapfin SA, in Ascona, CHE-102.469.940, società anonima (Nr. FUSC 89 del 10.05.2021, Pubbl. 1005175817).

    Statuti modificati:
    17.03.2022. Secondo dichiarazione del 17.03.2022 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Carlo Peduzzi (CH-514.1.025.354-3), in Cadempino, ufficio di revisione.

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005175817, Commercial Registry Office Ticino, (501)

    Sapfin SA, in Ascona, CHE-102.469.940, società anonima (Nr. FUSC 173 del 08.09.2015, p.0, Pubbl. 2362157).

    Statuti modificati:
    27.04.2021.

    Nuove azioni:
    576 azioni nominative da CHF 1'000.00 [finora: 576 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o posta elettronica.

    Hit list

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