• Delifin SA

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    Register number: CH-514.3.000.732-6
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Delifin SA

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    Company dossier as PDF

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    About Delifin SA

    • Delifin SA from Lugano operates in the sector «Management of real estate portfolio properties» and is active.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 25.06.2021. All previous commercial register entries are available under «Notifications».
    • The company Delifin SA is registered under the UID CHE-100.429.065.
    • Companies with the same address as Delifin SA: A-3 Quality Cube SA, Consulenze Resciniti, LelesArt SA.

    Management (1)

    newest board members

    Stefano Luca Pesce

    newest authorized signatories

    Stefano Luca Pesce

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera, la vendita, la progettazione, la costruzione e la gestione di beni immobili, la partecipazione ad altre società aventi scopo analogo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ragim Fiduciaria SA
    Lugano 12.02.2010

    Former auditor (1)
    Name City Since Until
    Ammeco SA in liquidazione
    Lugano <2004 11.02.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Delifin S.A.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Delifin 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 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005228915, Commercial Registry Office Ticino, (501)

    Delifin SA, in Lugano, CHE-100.429.065, società anonima (Nr. FUSC 90 del 13.05.2013, p.0, Pubbl. 7184890).

    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.

    SOGC 90/2013 - 13.05.2013
    Categories: Change in management

    Publication number: 7184890, Commercial Registry Office Ticino, (501)

    Delifin SA, in Lugano, CH-514.3.000.732-6, società anonima (FUSC no. 71 del 12.04.2012, Pubbl. 6635342).

    Persone dimissionarie e firme cancellate:
    Primavesi, Marco Ugo Giulio, da Lugano, in Gentilino (Collina d'Oro), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Pesce, Stefano Luca, da Wädenswil, in Collina d'Oro, amministratore unico, con firma individuale.

    SOGC 71/2012 - 12.04.2012
    Categories: Change in management

    Publication number: 6635342, Commercial Registry Office Ticino, (501)

    Delifin SA, in Lugano, CH-514.3.000.732-6, società anonima (FUSC no. 30 del 12.02.2010, p. 18, Pubbl. 5492800).

    Persone dimissionarie e firme cancellate:
    Radunovic, Vukosava, da Canobbio, in Canobbio, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Primavesi, Marco Ugo Giulio, da Lugano, in Gentilino (Collina d'Oro), amministratore unico, con firma individuale.

    Hit list

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