• SOFOS SA

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    Register number: CH-501.3.010.310-2
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    Piazza Cioccaro 4
    6900 Lugano
    Neighbourhood

    Reports for SOFOS SA

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    Company dossier as PDF

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    About SOFOS SA

    • SOFOS SA in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». SOFOS SA is active.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 01.07.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-114.123.394.
    • Companies with the same address as SOFOS SA: A.N. Immobiliare SA, AGAMI SA, AGC MEDICAL SERVICES SA.

    Management (1)

    newest board members

    Arturo Apollone

    newest authorized signatories

    Arturo Apollone

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, la detenzione e la vendita di partecipazioni in altre società, l'acquisto e la rivendita di immobili, l'esecuzione di operazioni fiduciarie.

    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: SOFOS 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 210701/2021 - 01.07.2021
    Categories: Change in capital

    Publication number: HR02-1005236082, Commercial Registry Office Ticino, (501)

    SOFOS SA, in Lugano, CHE-114.123.394, società anonima (Nr. FUSC 249 del 24.12.2013, p.0, Pubbl. 1257623).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 249/2013 - 24.12.2013
    Categories: Change of company address, Change in management

    Publication number: 1257623, Commercial Registry Office Ticino, (501)

    SOFOS SA, in Lugano, CHE-114.123.394, società anonima (FUSC no. 244 del 17.12.2013, Pubbl. 1241033).

    Nuovo recapito:
    Piazza Cioccaro 4, 6900 Lugano.

    Nuove persone iscritte o modifiche:
    Apollone, Arturo, cittadino italiano, in Comano, amministratore unico, con firma individuale.

    SOGC 244/2013 - 17.12.2013
    Categories: Change in management

    Publication number: 1241033, Commercial Registry Office Ticino, (501)

    SOFOS SA, in Lugano, CHE-114.123.394, società anonima (FUSC no. 111 del 11.06.2010, p. 18, Pubbl. 5671886).

    Persone dimissionarie e firme cancellate:
    D'Andrea, Ivano, da Malvaglia, in Bellinzona, amministratore unico, con firma individuale.

    Hit list

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