• Serverfid SA

    GR
    active
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    Register number: CH-350.3.006.291-8
    Sector: Fiduciary services

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Serverfid SA

    • Serverfid SA with its legal headquarters in Roveredo GR is a Company limited by shares (AG) from the sector «Fiduciary services». Serverfid SA is active.
    • Serverfid SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.12.2022.
    • The company Serverfid SA is registered under the UID CHE-100.746.287.
    • Calasi Sagl, Disopharma SA, DOC Import Export Euroarredi SA are registered at the same address.

    Management (1)

    newest board members

    Lisa Scalmazzi

    newest authorized signatories

    Lisa Scalmazzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    La gestione di mandati fiduciari, l'acquisto, la vendita, l'amministrazione per conto proprio ed in forma fiduciaria di titoli, di beni mobili di ogni genere svizzeri o esteri, brevetti, diritti di privativa industriale e marchi, la partecipazione in società immobiliari, la partecipazione ad altre società aventi analogo scopi in Svizzera e all'estero; la società può aprire succursali in Svizzera ed all'estero.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FB Consult di Balzarini Bahry Françoise
    Roveredo (GR) 08.12.2005 04.11.2020
    Consulrevi SA in liquidazione
    Grono <2004 07.12.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Compocar SA
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    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: Serverfid 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 221228/2022 - 28.12.2022
    Categories: Change in management

    Publication number: HR02-1005640501, Commercial Registry Office Graubünden

    Serverfid SA, in Roveredo (GR), CHE-100.746.287, società anonima (Nr. FUSC 216 del 05.11.2020, Pubbl. 1005015993).

    Persone dimissionarie e firme cancellate:
    Bongulielmi, Reto, da Brusio, in Roveredo (GR), membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Scalmazzi, Lisa, da Calanca, in Cama, membro, con firma individuale.

    SOGC 201105/2020 - 05.11.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005015993, Commercial Registry Office Graubünden

    Serverfid SA, in Roveredo (GR), CHE-100.746.287, società anonima (Nr. FUSC 10 del 16.01.2020, Pubbl. 1004806775).

    Statuti modificati:
    28.10.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni agli azionisti avvengono per lettera agli indirizzi indicati nel libro delle azionisti. Con dichiarazione del 28.10.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    FB Consult di Balzarini Bahry Françoise (CHE-104.980.066), in Roveredo GR, ufficio di revisione.

    SOGC 200116/2020 - 16.01.2020
    Categories: Change of company address

    Publication number: HR02-1004806775, Commercial Registry Office Graubünden, (350)

    Serverfid SA, in Roveredo (GR), CHE-100.746.287, società anonima (Nr. FUSC 119 del 22.06.2018, Pubbl. 4308647).

    Nuovo recapito:
    Piaza 10, casella postale 167, 6535 Roveredo GR [Modifica dell'indirizzo decisa dall'autorità].

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