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About Savafin Holding SA
- Savafin Holding SA is a Company limited by shares (AG) with its legal headquarters in Paradiso. Savafin Holding SA belongs to the industry «Operation of investment companies» and is currently active.
- The company was founded on 03.11.1964 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 17.03.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-102.470.423.
Commercial register information
Entry in the commercial register
03.11.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.160-9
UID/VAT
CHE-102.470.423
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione ed il finanziamento di altre imprese in Svizzera ed all'estero, tanto diretta che a titolo fiduciario, ogni genere di affari di investimenti o affini (holding).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio commerciale e fiduciario Michele Romerio | Bellinzona | <2004 | 17.11.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Savafin Holding 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: HR02-1005429555, Commercial Registry Office Ticino, (501)
Savafin Holding SA, in Lugano, CHE-102.470.423, società anonima (Nr. FUSC 40 del 26.02.2016, p.0, Pubbl. 2691021).
Statuti modificati:
09.03.2022.
Nuova sede:
Paradiso.
Nuovo recapito:
Via Generale Guisan 8b, 6900 Paradiso.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante pubblicazione nel FUSC.
Publication number: 2691021, Commercial Registry Office Ticino, (501)
Savafin Holding SA, in Lugano, CHE-102.470.423, società anonima (FUSC no. 23 del 03.02.2016, Pubbl. 2636459).
Nuovo recapito:
Via P. Lucchini 7, 6900 Lugano.
Publication number: 2636459, Commercial Registry Office Ticino, (501)
Savafin Holding SA, in Lugano, CHE-102.470.423, società anonima (FUSC no. 223 del 18.11.2013, Pubbl. 1185629).
Statuti modificati:
22.01.2016.
Nuove azioni:
10'500 azioni nominative da CHF 100.00. [finora: 10'500 azioni al portatore da CHF 100.00].
Nuova limitazione della trasferibilità:
La trasferibilità della azioni nominative è limitata dallo statuto.
Persone dimissionarie e firme cancellate:
Sanvido, Sabrina Rosa Franca, da Lugano, in Lugano, amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Ricotti, Ercole Silvio, cittadino italiano, in Silvaplana, membro, con firma individuale;
Ricotti, Giovanni Franco, da Bubikon, in Montecarlo (MC), presidente, con firma individuale.
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.