Age of the company
35 yearsCapital in CHF
3,5 Mio.Active brands
1Address
c/o FIDUCIARIA ELIA SA
Via Cantonale 23c
6928 Manno
Reports for Alfex SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Alfex SA
- Alfex SA in Manno is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Alfex SA is active.
- The company was founded on 12.12.1988 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 08.06.2020. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Alfex SA is registered under the UID CHE-101.536.806.
- Companies with an identical address: FIDUCIARIA ELIA SA, GESTIONI PATRIMONIALI ELIA SA, GPC Business SA.
Management (3)
newest board members
newest authorized signatories
Stephan Daniel Theusinger,
Marcus Weber,
Romano Antonio Sala
Commercial register information
Entry in the commercial register
12.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Manno
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.603-5
UID/VAT
CHE-101.536.806
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
La fabbricazione, il commercio e la distribuzione di orologi, gioielli e affini. La società può compiere tutte le operazioni commerciali e finanziarie ritenute necessarie o utili funzionalmente connesse con l'oggetto sociale; assumere interessenze e partecipazioni in altre società e imprese commerciali, finanziarie e di servizi.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Savaudit SA | Lugano | 17.03.2009 | 07.02.2016 | |
| Controva AG | Zürich | 29.12.2006 | 16.03.2009 | |
| Marco Lippmann | Savosa | <2004 | 28.12.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BELVU | 23.06.1987 | active | 02213/1987 |
Newest SOGC notifications: Alfex 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: HR02-1004905220, Commercial Registry Office Ticino, (501)
Alfex SA, in Manno, CHE-101.536.806, società anonima (Nr. FUSC 26 del 08.02.2016, p.0, Pubbl. 2652855).
Nuovo recapito:
c/o FIDUCIARIA ELIA SA, Via Cantonale 23c, 6928 Manno.
Publication number: 2652855, Commercial Registry Office Ticino, (501)
Alfex SA, in Manno, CHE-101.536.806, società anonima (FUSC no. 195 del 08.10.2015, Pubbl. 2416175). Con dichiarazione del 28.01.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Savaudit SA (CH-514.3.004.919-5), in Lugano, ufficio di revisione;
Jovanovic, Danijel, da Lugano, in Agno, con procura collettiva a due.
Nuove persone iscritte o modifiche:
Theusinger, Stephan Daniel, cittadino germanico, in Bedano, direttore, con firma individuale [finora: direttore con firma collettiva a due].
Publication number: 2416175, Commercial Registry Office Ticino, (501)
Alfex SA, in Manno, CHE-101.536.806, società anonima (FUSC no. 160 del 20.08.2015, Pubbl. 2330911).
Persone dimissionarie e firme cancellate:
Bobbio Pallavicini, Nicola, cittadino italiano, in Cernobbio (IT), con procura collettiva a due.
Nuove persone iscritte o modifiche:
Theusinger, Stephan Daniel, cittadino germanico, in Bedano, direttore, con firma collettiva a due.
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.