Age of the company
18 yearsCapital in CHF
100'000Active brands
0Address
c/o Fiduciaria Antonini SA
Viale Carlo Cattaneo 1
6900 Lugano
Reports for Felanc Holding 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 Felanc Holding SA
- Felanc Holding SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Felanc Holding SA is active.
- The management consists of 3 persons. The company was founded on 19.07.2005.
- The company has last changed their commercial register entry on 03.07.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register TI under the UID CHE-112.452.800.
- On the same address there are 62 other active companies registered. These include: 31 International Sagl, ACK Development SA, aequilag SA.
Management (3)
newest board members
newest authorized signatories
Antonio Ventura,
Dr. Francesco Teodoro Trezzini,
Cristina Lepori
Commercial register information
Entry in the commercial register
19.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.029.344-0
UID/VAT
CHE-112.452.800
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione a società e imprese commerciali, industriali, finanziarie e immobiliari; l'acquisto e la vendita di azioni, di quote di società; l'amministrazione di beni e ogni altro affine e compatibile. Partecipare a imprese similari e compiere tutte le operazioni commerciali e finanziarie per il conseguimento dello scopo sociale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alpconsult SA | Paradiso | 25.07.2005 | 02.07.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Felanc 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: HR02-1005784908, Commercial Registry Office Ticino, (501)
Felanc Holding SA, in Lugano, CHE-112.452.800, società anonima (Nr. FUSC 101 del 28.05.2021, Pubbl. 1005196878).
Statuti modificati:
20.06.2023. 23.06.2023.
Nuovo recapito:
c/o Fiduciaria Antonini SA, Viale Carlo Cattaneo 1, 6900 Lugano. Secondo dichiarazione del 20.06.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Alpconsult SA (CH-514.3.001.134-3), in Paradiso, ufficio di revisione.
Nuove persone iscritte o modifiche:
Ventura, Antonio, da Tresa, in Monteggio (Tresa), con procura individuale.
Publication number: HR02-1005196878, Commercial Registry Office Ticino, (501)
Felanc Holding SA, in Lugano, CHE-112.452.800, società anonima (Nr. FUSC 252 del 29.12.2015, p.0, Pubbl. 2570997).
Statuti modificati:
30.04.2021.
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 o e-mail.
Publication number: 2570997, Commercial Registry Office Ticino, (501)
Felanc Holding SA, in Lugano, CHE-112.452.800, società anonima (FUSC no. 169 del 01.09.2010, p. 15, Pubbl. 5793326).
Persone dimissionarie e firme cancellate:
Trezzini, Eliana, da Astano, in Viganello (Lugano), amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Trezzini, Francesco Teodoro, da Astano, in Castel S. Pietro, presidente, con firma collettiva a due;
Lepori, Cristina, da Capriasca, in Capriasca, membro, 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.