• A.F.D.S. INVEST SA

    TI
    active
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    Register number: CH-501.3.015.314-5
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About A.F.D.S. INVEST SA

    • A.F.D.S. INVEST SA has its legal headquarters in Mendrisio and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • A.F.D.S. INVEST SA has one person entered in its management.
    • The commercial register entry of the company was last modified on 20.10.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register TI under the UID CHE-116.361.415.
    • The address is identical with 15 other active companies. These include: 3R Investment SA, B.L.R. SAGL in liquidazione, BIAXAI SA in liquidazione.

    Management (1)

    newest board members

    Luigi Paolo Bianchi

    newest authorized signatories

    Luigi Paolo Bianchi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la gestione, l'amministrazione e la locazione di beni immobili e terreni commerciali e privati, gli investimenti finanziari. Il recupero, il trattamento e l'affinazione di metalli preziosi da materiali industriali, in particolare da scarti dentali. Lo svolgimento di attività direttamente o indirettamente connesse con lo scopo sociale, la partecipazione ad altre società.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: A.F.D.S. INVEST 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 211020/2021 - 20.10.2021
    Categories: Change of company purpose

    Publication number: HR02-1005316621, Commercial Registry Office Ticino, (501)

    A.F.D.S. INVEST SA, in Mendrisio, CHE-116.361.415, società anonima (Nr. FUSC 93 del 17.05.2021, Pubbl. 1005183220).

    Statuti modificati:
    14.10.2021.

    Nuovo scopo:
    L'acquisto, la vendita, la gestione, l'amministrazione e la locazione di beni immobili e terreni commerciali e privati, gli investimenti finanziari. Il recupero, il trattamento e l'affinazione di metalli preziosi da materiali industriali, in particolare da scarti dentali. Lo svolgimento di attività direttamente o indirettamente connesse con lo scopo sociale, la partecipazione ad altre società.

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005183220, Commercial Registry Office Ticino, (501)

    A.F.D.S. INVEST SA, in Mendrisio, CHE-116.361.415, società anonima (Nr. FUSC 214 del 03.11.2020, Pubbl. 1005014045).

    Statuti modificati:
    29.04.2021.

    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.

    SOGC 201103/2020 - 03.11.2020
    Categories: Change in management

    Publication number: HR02-1005014045, Commercial Registry Office Ticino, (501)

    A.F.D.S. INVEST SA, in Mendrisio, CHE-116.361.415, società anonima (Nr. FUSC 100 del 26.05.2016, p.0, Pubbl. 2853431).

    Persone dimissionarie e firme cancellate:
    Metallo, Maria Antonietta, cittadina italiana, in Capolago (Mendrisio), amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Bianchi, Luigi Paolo, cittadino italiano, in Soazza, amministratore unico, con firma individuale.

    Hit list

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