Reports for Sapfin SA
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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.
Management (3)
newest board members
Silvia Mattei,
Indro Francesco Mattei,
Mauro Riccardo Candido Mattei
newest authorized signatories
Silvia Mattei,
Indro Francesco Mattei,
Mauro Riccardo Candido Mattei
Commercial register information
Entry in the commercial register
17.06.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cureglia
Commercial Registry Office
TI
Commercial register number
CH-509.3.001.437-9
UID/VAT
CHE-102.469.940
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Carlo Peduzzi | Cadempino | 24.06.2011 | 23.03.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
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
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].
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.
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
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.