Reports for Sunfid SA
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Company dossier as PDF
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About Sunfid SA
- Sunfid SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Sunfid SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 3 active persons registered.
- The last commercial register change was made on 13.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of TI is CHE-101.699.495.
- On the same address as Sunfid SA there are 47 other active companies registered. These include: AMI GROUP SA, Amifiduciaria SA, Amsiko SA.
Management (3)
newest board members
Roberto Carlo Franchini,
Paola Maria Schröter,
Veronica Maria Caruso
newest authorized signatories
Roberto Carlo Franchini,
Paola Maria Schröter,
Veronica Maria Caruso
Commercial register information
Entry in the commercial register
26.02.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.313-6
UID/VAT
CHE-101.699.495
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione a società, in particolare l'acquisto di quote sociali e di titoli azionari, come pure la gestione e l'amministrazione di partecipazioni e patrimoni. La società potrà, a tale scopo, acquistare beni di qualsiasi natura.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | <2004 | 24.04.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sunfid 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: HR02-1005022658, Commercial Registry Office Ticino, (501)
Sunfid SA, in Lugano, CHE-101.699.495, società anonima (Nr. FUSC 79 del 25.04.2018, Pubbl. 4193773).
Statuti modificati:
09.11.2020.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Publication number: 4193773, Commercial Registry Office Ticino, (501)
Sunfid SA, in Lugano, CHE-101.699.495, società anonima (Nr. FUSC 244 del 17.12.2013, Pubbl. 1241039).
Statuti modificati:
19.04.2018. Con dichiarazione del 19.04.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
PKF CERTIFICA SA, paese di origine sconosciuto, in Lugano, ufficio di revisione.
Publication number: 1241039, Commercial Registry Office Ticino, (501)
Sunfid SA, in Lugano, CHE-101.699.495, società anonima (FUSC no. 74 del 18.04.2007, p. 13, Pubbl. 3889766).
Persone dimissionarie e firme cancellate:
Doninelli, Stefano, da Morbio Superiore, in Castel San Pietro, membro, con firma individuale;
Doninelli, Giuseppe, da Morbio Superiore, in Lugano, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Franchini, Roberto, da Cugnasco-Gerra, in Ruvigliana (Lugano), presidente, con firma individuale [finora: in Lugano, membro con firma individuale];
Caruso, Veronica Maria, da Castel San Pietro, in Pregassona (Lugano), membro, con firma individuale;
Schröter, Paola Maria, da Eischoll, in Lanzo d'Intelvi (IT), membro, con firma individuale.
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.