Age of the company
14 yearsCapital in CHF
100'000Active brands
0Address
Via Zurigo 5
6900 Lugano
Branches (1)
Reports for Fidaurea SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Fidaurea SA
- Fidaurea SA has its legal headquarters in Lugano, is active and operates in the sector «Services regarding management consulting».
- The company was founded on 24.11.2009 and has 2 persons in its management.
- The company has last changed their commercial register entry on 28.01.2020, under «Notifications» you will find all changes.
- The company is registered in the commercial register TI under the UID CHE-115.231.566.
- The address is identical with 37 other active companies. These include: Abilfida SA, ABL-Invest SA, Aja Registrars (Suisse) Sagl.
Commercial register information
Entry in the commercial register
24.11.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.4.013.813-0
UID/VAT
CHE-115.231.566
Sector
Services regarding management consulting
Purpose (Original language)
La consulenza aziendale, la consulenza fiscale, la consulenza contabile, la costituzione e l'amministrazione di società, la custodia di documenti. La società può partecipare ad altre imprese.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REBEFID Sagl, succursale di Collina d'Oro | Collina d'Oro | 20.05.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVIGROUP LUGANO SA | Lugano | 07.05.2014 | 19.05.2019 | |
| Dario Ferrazzini, contabile-controller dipl. fed. | Lugano | 29.03.2011 | 06.05.2014 | |
Other company names
Past and translated company names
- Fidaurea Sagl
Ownership structure
Holdings
Newest SOGC notifications: Fidaurea 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: HR02-1004816190, Commercial Registry Office Ticino, (501)
Fidaurea SA, in Lugano, CHE-115.231.566, società anonima (Nr. FUSC 96 del 20.05.2019, Pubbl. 1004633917).
Statuti modificati:
21.01.2020.
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 avviso personale (con lettera raccomandata o tramite email).
Nuove persone iscritte o modifiche:
Biaggi, Stefano, da Lugano, in Mendrisio, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
Bronz, Gregory Giorgio, da Bosco/Gurin, in Lugano, membro, con firma individuale.
Publication number: HR02-1004633917, Commercial Registry Office Ticino, (501)
Fidaurea SA, in Lugano, CHE-115.231.566, società anonima (Nr. FUSC 246 del 19.12.2016, p.0, Pubbl. 3231059).
Persone dimissionarie e firme cancellate:
REVIGROUP LUGANO SA (CHE-107.607.988), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
REBEFID Sagl, succursale di Paradiso (CHE-431.982.626), in Paradiso, ufficio di revisione.
Publication number: 3231059, Commercial Registry Office Ticino, (501)
Fidaurea SA, in Lugano, CHE-115.231.566, società anonima (FUSC no. 20 del 29.01.2016, Pubbl. 2628467).
Persone dimissionarie e firme cancellate:
Codoni, Fabrizio, da Breggia, in Balerna, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Biaggi, Stefano, da Lugano, in Mendrisio, amministratore unico, con firma individuale [finora: delegato con firma individuale].
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.