Reports for Venfin Holding SA
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About Venfin Holding SA
- Venfin Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Lugano.
- The management of the company Venfin Holding SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.06.2021.
- The UID registered in the commercial register of TI is CHE-103.012.425.
- On the same address there are 3 other active companies registered. These include: A.S. Luxurycars SA, Dejanservice Sagl, Frutor Sagl.
Commercial register information
Entry in the commercial register
02.07.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.998-0
UID/VAT
CHE-103.012.425
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione finanziaria ad altre società ed in particolare l'acquisto, la vendita e la gestione di titoli azionari, di obbligazioni e di quote di altre società.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Desafal SA in liquidazione | Lugano | <2004 | 18.03.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Venfin Holding 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: HR02-1005230971, Commercial Registry Office Ticino, (501)
Venfin Holding SA, in Lugano, CHE-103.012.425, società anonima (Nr. FUSC 29 del 12.02.2014, p.0, Pubbl. 1341241).
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 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.
Publication number: 1341241, Commercial Registry Office Ticino, (501)
Venfin Holding SA, in Lugano, CHE-103.012.425, società anonima (FUSC no. 54 del 19.03.2009, p. 18, Pubbl. 4933756).
Nuovo recapito:
c/o Alberto Piazza, Via Antonio Fusoni 5, 6900 Lugano.
Publication number: 4933756, Commercial Registry Office Ticino, (501)
Venfin Holding SA, in Lugano, CH-514.3.001.998-0, Società anonima (FUSC no. 173 del 7.9.2006, pagina 14, publ. 3538472).
Statuti modificati:
12.3.2009. Statuti modificati su punti non soggetti a pubblicazione. Con dichiarazione del 12.03.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
Desafal SA, in Lugano, ufficio di revisione.
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.