• Trafiduc SA

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    Register number: CH-514.3.004.124-9
    Sector: Management of real estate portfolio properties

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Trafiduc SA

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    Company dossier as PDF

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    About Trafiduc SA

    • Trafiduc SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Montagnola.
    • The management consists of one person. The company was founded on 28.08.1985.
    • 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 08.04.2021.
    • The company is registered in the commercial register TI under the UID CHE-103.487.834.
    • There are 2 other active companies that have registered an identical address. These include: MOTO ART SA, Yamamay Suisse SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Prestare servizi e consulenza in campo commerciale, in particolare rappresentanze, traduzioni e intermediazioni. Può acquistare delle partecipazioni in altre società nonché eseguire operazioni a titolo fiduciario ed acquistare e gestire immobili.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Dreieck Fiduciaria SA
    Lugano 13.06.1994

    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: Trafiduc 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 210408/2021 - 08.04.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005144174, Commercial Registry Office Ticino, (501)

    Trafiduc SA, in Collina d'Oro, CHE-103.487.834, società anonima (Nr. FUSC 186 del 26.09.2018, Pubbl. 1004463408).

    Statuti modificati:
    01.04.2021.

    Nuovo scopo:
    Prestare servizi e consulenza in campo commerciale, in particolare rappresentanze, traduzioni e intermediazioni. Può acquistare delle partecipazioni in altre società nonché eseguire operazioni a titolo fiduciario ed acquistare e gestire immobili.

    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 pubblicazione nel FUSC.

    SOGC 180926/2018 - 26.09.2018
    Categories: Change in management

    Publication number: HR02-1004463408, Commercial Registry Office Ticino, (501)

    Trafiduc SA, in Collina d'Oro, CHE-103.487.834, società anonima (Nr. FUSC 232 del 29.11.2011, Pubbl. 6436248).

    Nuove persone iscritte o modifiche:
    Embacher Pirelli, Beate, da Lugano, in Figino (Lugano), amministratrice unica, con firma individuale [finora: cittadina germanica].

    SOGC 232/2011 - 29.11.2011
    Categories: Change in management

    Publication number: 6436248, Commercial Registry Office Ticino, (501)

    Trafiduc SA, in Collina d'Oro, CH-514.3.004.124-9, società anonima (FUSC no. 74 del 19.04.2004, p. 44, Pubbl. 2220332).

    Persone dimissionarie e firme cancellate:
    Falquet, Ute, da Collonge-Bellerive, in Thônex, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Embacher Pirelli, Beate, cittadina germanica, in Figino (Lugano), amministratrice unica, con firma individuale [finora: Embacher-Bik, Beate, in Montagnola, senza funzione registrata con procura individuale].

    Hit list

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