• SDPF Société de Diffusion de Produits Forestiers Holding SA

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

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    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 is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • SDPF Société de Diffusion de Produits Forestiers Holding SA has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.06.2021.
    • The company's UID is CHE-102.254.285.
    • 3V Sagl, Abbondanza SA, AKNO GROUP SA are registered at the same address.

    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

    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.

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