• Selefin SA

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    Register number: CH-514.3.002.950-1
    Sector: Services regarding management consulting

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    395'000

    Employees

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    Active brands

    0

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    About Selefin SA

    • Selefin SA with its legal headquarters in Lugano is active. Selefin SA operates in the sector «Services regarding management consulting».
    • There are 3 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.09.2024.
    • The company Selefin SA is registered under the UID CHE-103.324.132.
    • Companies with the same address as Selefin SA: 8848 Global SA, ALSARA INVESTMENT SA, Anemos Group Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Consulenze e servizi amministrativi, finanziari e nel settore chimico-farmaceutico.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Coge-Fidam SA
    Lugano 27.01.2016

    Former auditor (1)
    Name City Since Until
    Studio fiduciario Adriana van Lamsweerde Rezzonico
    Blenio 13.10.2009 26.01.2016

    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: Selefin 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 240925/2024 - 25.09.2024
    Categories: Change in management

    Publication number: HR02-1006138062, Commercial Registry Office Ticino, (501)

    Selefin SA, in Lugano, CHE-103.324.132, società anonima (Nr. FUSC 37 del 22.02.2024, Pubbl. 1005968427).

    Persone dimissionarie e firme cancellate:
    Pirro, Angelo, da Rüschegg, in Ruvigliana (Lugano), membro, segretario, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Hagedorn, Hans, da Wädenswil, in Ponte Capriasca, membro, con firma individuale [finora: membro, con firma collettiva a due];
    Magrì, Paolo, da Arth, in Corteglia (Castel San Pietro), membro, con firma individuale [finora: membro, con firma collettiva a due].

    SOGC 240222/2024 - 22.02.2024
    Categories: Change in management

    Publication number: HR02-1005968427, Commercial Registry Office Ticino, (501)

    Selefin SA, in Lugano, CHE-103.324.132, società anonima (Nr. FUSC 222 del 13.11.2020, Pubbl. 1005022657).

    Nuove persone iscritte o modifiche:
    Ferrari, Valerio Maria, cittadino italiano, in Milano (IT), presidente, con firma individuale;
    Hagedorn, Hans, da Wädenswil, in Ponte Capriasca, membro, con firma collettiva a due [finora: amministratore unico, con firma individuale];
    Magrì, Paolo, da Arth, in Corteglia (Castel San Pietro), membro, con firma collettiva a due;
    Pirro, Angelo, da Rüschegg, in Ruvigliana (Lugano), membro, segretario, con firma collettiva a due.

    SOGC 201113/2020 - 13.11.2020
    Categories: Change in capital

    Publication number: HR02-1005022657, Commercial Registry Office Ticino, (501)

    Selefin SA, in Lugano, CHE-103.324.132, società anonima (Nr. FUSC 67 del 05.04.2017, p.0, Pubbl. 3447637).

    Statuti modificati:
    05.11.2020.

    Nuove azioni:
    395 azioni nominative da CHF 1'000.00 [finora: 395 azioni al portatore da CHF 1'000.00].

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

    Hit list

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