• SIDEF SA

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    Register number: CH-514.3.016.350-4
    Sector: Management of real estate portfolio properties

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o BDO SA
    Via Vedeggio 3
    6814 Lamone
    Neighbourhood

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    Company dossier as PDF

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    About SIDEF SA

    • SIDEF SA from Lamone operates in the sector «Management of real estate portfolio properties» and is active.
    • SIDEF SA was founded on 14.12.1998.
    • 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 22.12.2023.
    • The Enterprise Identification Number of the company SIDEF SA is the following: CHE-100.208.251.
    • Companies with an identical address: Astrance Capital Sagl, BDO AG, CGS CYCLING TEAM AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita e l'amministrazione di immobili all'estero, come pure l'esecuzione di operazioni finanziarie e commerciali di ogni genere in Svizzera e all'estero. Inoltre la società può: 1. esercitare ogni altra attività commerciale, finanziaria o di altro genere, purché sia ricollegata allo scopo sociale; 2. partecipare e prestare servizio in altre aziende commerciali, finanziarie in Svizzera e all'estero, in relazione con lo scopo sociale o in altri campi; 3. costituire succursali e filiali in svizzera e all'estero.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Consulca SA
    Bellinzona 26.03.2019

    Former auditor (3)
    Name City Since Until
    MC Fiduciaria SA in liquidazione
    Biasca 16.03.2018 25.03.2019
    Studio Fiduciario e Commerciale Lic. rer. pol. Gianfranco Riccardi
    Lugano 17.11.2009 15.03.2018
    Fidream SA in liquidazione
    Lugano <2004 16.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Sidef SA

    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: SIDEF 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 231222/2023 - 22.12.2023
    Categories: Change in management

    Publication number: HR02-1005919090, Commercial Registry Office Ticino, (501)

    SIDEF SA, in Lamone, CHE-100.208.251, società anonima (Nr. FUSC 99 del 26.05.2021, Pubbl. 1005192956).

    Statuti modificati:
    11.12.2023.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta (inclusa via fax o e-mail o altro mezzo elettronico).

    Persone dimissionarie e firme cancellate:
    Zanetti, Nicola, da Poschiavo, in Novazzano, con procura individuale.

    Nuove persone iscritte o modifiche:
    Suhail Ali Alyabhouni Aldhaheri, Matar, cittadino degli Emirati arabi uniti, in Abu Dhabi (AE), presidente, con firma individuale;
    Gianetti, Mauro, da Isone, in Abu Dhabi (AE), membro, presidente della direzione, con firma individuale [finora: in Riazzino (Lavertezzo), amministratore unico, con firma individuale];
    Ram, Chandra, cittadino indiano, in Abu Dhabi (AE), membro, con firma collettiva a due;
    Gianetti, Noè, da Isone, in Riazzino (Lavertezzo), con firma individuale.

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in management

    Publication number: HR02-1005192956, Commercial Registry Office Ticino, (501)

    SIDEF SA, in Lamone, CHE-100.208.251, società anonima (Nr. FUSC 23 del 04.02.2020, Pubbl. 1004821919).

    Nuove persone iscritte o modifiche:
    Zanetti, Nicola, da Poschiavo, in Novazzano, con procura individuale.

    SOGC 200204/2020 - 04.02.2020
    Categories: Change of company address

    Publication number: HR02-1004821678, Commercial Registry Office Appenzell A. Rh., (300)

    SIDEF SA, in Heiden, CHE-100.208.251, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2019, Publ. 1004596021).

    Löschungsgrund:
    Die Gesellschaft wird infolge Verlegung des Sitzes nach Lamone im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes wegen gelöscht.

    Hit list

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