• SF SEAFRA PORT SA

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    Register number: CH-501.3.010.747-4
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for SF SEAFRA PORT SA

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    Company dossier as PDF

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    About SF SEAFRA PORT SA

    • SF SEAFRA PORT SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Lugano.
    • The management of the company SF SEAFRA PORT SA consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.02.2024.
    • The Enterprise Identification Number of the company SF SEAFRA PORT SA is the following: CHE-114.311.518.
    • A.G.B. COMPANY Sagl, ABILITYA INTERNATIONAL Sagl, ACRUX CONSULTING Sagl are registered at the same address.

    Management (1)

    newest board members

    Nicola Gianoli

    newest authorized signatories

    Nicola Gianoli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, la detenzione di partecipazioni e immobili all'estero e ogni altra attività connessa con lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    VERITAL SA in liquidazione
    Lugano 27.05.2008 29.05.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SF SEAFRA PORT 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 240221/2024 - 21.02.2024
    Categories: Change of company address

    Publication number: HR02-1005967290, Commercial Registry Office Ticino, (501)

    SF SEAFRA PORT SA, in Lugano, CHE-114.311.518, società anonima (Nr. FUSC 75 del 17.04.2019, Pubbl. 1004613006).

    Nuovo recapito:
    c/o TALENTURE SA, Via Canova 9, 6900 Lugano.

    SOGC 190417/2019 - 17.04.2019
    Categories: Change in capital

    Publication number: HR02-1004613006, Commercial Registry Office Ticino, (501)

    SF SEAFRA PORT SA, in Lugano, CHE-114.311.518, società anonima (Nr. FUSC 102 del 30.05.2016, p.0, Pubbl. 2858847).

    Statuti modificati:
    10.04.2019.

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

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera o e-mail.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 102/2016 - 30.05.2016
    Categories: Change of auditors

    Publication number: 2858847, Commercial Registry Office Ticino, (501)

    SF SEAFRA PORT SA, in Lugano, CHE-114.311.518, società anonima (FUSC no. 14 del 22.01.2013, Pubbl. 7027054). Con dichiarazione del 23.05.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    VERITAL SA (CH- 514.3.004.944-0), in Lugano, ufficio di revisione.

    Hit list

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