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About SOFIS SA
- SOFIS SA has its legal headquarters in Paradiso and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company SOFIS SA consists of 6 persons.
- The company has last changed their commercial register entry on 15.05.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register TI under the UID CHE-101.778.172.
- There are 12 other active companies that have registered an identical address. These include: AuraFid SA, BGH SA, ELITE LICENSING COMPANY SAGL.
Management (6)
newest board members
Maria Elena Pasquale,
Anne Olga Raymonde Schweikert,
Ruben Luigi Paolo Martini
newest authorized signatories
Maria Elena Pasquale,
Jose Luis Rivera Fernandez,
Anne Olga Raymonde Schweikert,
Ruben Luigi Paolo Martini,
Gloria Cibinel
Commercial register information
Entry in the commercial register
26.11.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.611-6
UID/VAT
CHE-101.778.172
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, l'edificazione di beni immobili, nonché la locazione e l'amministrazione di beni immobili in proprietà. La società ha pure come scopo l'acquisto, l'amministrazione e la vendita di beni mobili, come pure l'esecuzione di investimenti e transazioni finanziarie e valutarie per conto proprio. La società può assumere partecipazioni in imprese commerciali, finanziarie ed industriali ed eseguire tutte le operazioni commerciali o finanziarie ritenute utili o connesse allo scopo sociale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cifra SA in liquidazione | Agno | <2004 | 08.06.2017 | |
Other company names
Past and translated company names
- Sofis Società Finanziaria Immobiliare Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOFIS 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
Publication number: HR02-1006332811, Commercial Registry Office Ticino, (501)
SOFIS SA, in Paradiso, CHE-101.778.172, società anonima (Nr. FUSC 200 del 15.10.2024, Pubbl. 1006154720).
Persone dimissionarie e firme cancellate:
Pasquale-Bordin, Luigia, da Morcote, in Morcote, presidente, con firma individuale;
Sartor, Silvia, cittadina italiana, in Colverde (IT), con procura collettiva a due.
Nuove persone iscritte o modifiche:
Pasquale, Maria Elena, da Morcote, in Porlezza (IT), presidente, delegata, con firma individuale [finora: delegata, segretaria, con firma individuale];
Rivera Fernandez, Jose Luis, cittadino spagnolo, in Porza, con procura collettiva a due.
Publication number: HR02-1006154720, Commercial Registry Office Ticino, (501)
SOFIS SA, in Paradiso, CHE-101.778.172, società anonima (Nr. FUSC 172 del 05.09.2024, Pubbl. 1006122908).
Nuove persone iscritte o modifiche:
Pasquale, Maria Elena, da Morcote, in Porlezza (IT), delegata, segretaria, con firma individuale [finora: vice-presidente, segretaria, con firma individuale];
Schweikert, Anne Olga Raymonde, da Biel/Bienne, in Davesco-Soragno (Lugano), membro, con firma collettiva a due.
Publication number: HR02-1006122908, Commercial Registry Office Ticino, (501)
SOFIS SA, in Paradiso, CHE-101.778.172, società anonima (Nr. FUSC 132 del 10.07.2024, Pubbl. 1006080933).
Statuti modificati:
30.08.2024.
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.