• SDPF Société de Diffusion de Produits Forestiers Holding SA

    TI
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    Register number: CH-514.3.007.507-4
    Sector: Operation of other financial institutions

    Registered since

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About SDPF Société de Diffusion de Produits Forestiers Holding SA

    • SDPF Société de Diffusion de Produits Forestiers Holding SA has its legal headquarters in Lugano and is active. It operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was entered in the trade register on the 19.08.1994.
    • On the 28.06.2021 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 of the Canton of TI under the UID CHE-102.254.285.
    • Companies with the same address as SDPF Société de Diffusion de Produits Forestiers Holding SA: 3V Sagl, Abbondanza SA, AKNO GROUP SA.

    Management (1)

    newest board members

    Andrea Ghiringhelli

    newest authorized signatories

    Andrea Ghiringhelli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione in società industriali, commerciali, finanziarie poste all'estero in particolare nel settore della produzione, trasformazione, lavorazione e diffusione di prodotti forestali.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Multirevi SA in liquidazione
    Giubiasco <2004 13.07.2009

    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: SDPF Société de Diffusion de Produits Forestiers 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

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230893, Commercial Registry Office Ticino, (501)

    SDPF Société de Diffusion de Produits Forestiers Holding SA, in Lugano, CHE-102.254.285, società anonima (Nr. FUSC 138 del 19.07.2017, p.0, Pubbl. 3654595).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 138/2017 - 19.07.2017
    Categories: Change of company address

    Publication number: 3654595, Commercial Registry Office Ticino, (501)

    SDPF Société de Diffusion de Produits Forestiers Holding SA, in Lugano, CHE-102.254.285, società anonima (FUSC no. 133 del 14.07.2009, p. 27, Pubbl. 5136950).

    Nuovo recapito:
    c/o Confinanz SA, Via Nassa 62, 6900 Lugano.

    SOGC 133/2009 - 14.07.2009
    Categories: Miscellaneous changes

    Publication number: 5136950, Commercial Registry Office Ticino, (501)

    SDPF Société de Diffusion de Produits Forestiers Holding SA, in Lugano, CH-514.3.007.507-4, Società anonima (FUSC no. 1 del 3.1.2001, pagina 26).

    Statuti modificati:
    30.6.2009. Con dichiarazione del consiglio di amministrazione del 30.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Multirevi SA, in Giubiasco, ufficio di revisione.

    Hit list

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