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About FREIXA SA
- FREIXA SA in Melide is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». FREIXA SA is active.
- The management of the company FREIXA SA consists of 2 persons. The foundation of the company took place on 16.08.1982.
- The most recent commercial register change was made on 02.09.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company FREIXA SA is the following: CHE-103.261.626.
Commercial register information
Entry in the commercial register
16.08.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Melide
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.565-9
UID/VAT
CHE-103.261.626
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera e vendita di immobili, l'amministrazione, la gerenza e la costruzione di stabili all'estero, l'esplicazione di transazioni commerciali e fiduciarie in genere e la partecipazione a società similari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Società Fiduciaria Confalonieri SA | Lugano | 26.05.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Massimo Tognola | Chiasso | 31.12.2004 | 25.05.2015 | |
| GZ Consulting SA | Lugano | <2004 | 30.12.2004 | |
Other company names
Past and translated company names
- Freixa SA in liquidazione
- Freixa SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FREIXA 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: HR02-1006119684, Commercial Registry Office Ticino, (501)
FREIXA SA, in Melide, CHE-103.261.626, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230659).
Nuovo recapito:
Via Lungolago 65, Villa Palma, 6815 Melide.
Persone dimissionarie e firme cancellate:
Kellerhals, Erich, cittadino germanico, in Lucerna, presidente, con firma individuale;
Kellerhals, Helga, cittadina germanica, in Lucerna, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Kellerhals, Jürgen, cittadino germanico, in Koppl (AT), amministratore unico, con firma individuale;
Johnson, L. Mattias, da Zug, in Zug, con firma individuale.
Publication number: HR02-1005230659, Commercial Registry Office Ticino, (501)
FREIXA SA, in Melide, CHE-103.261.626, società anonima (Nr. FUSC 98 del 26.05.2015, p.0, Pubbl. 2168639).
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.
Publication number: 2168639, Commercial Registry Office Ticino, (501)
FREIXA SA, in Melide, CHE-103.261.626, società anonima (FUSC no. 256 del 31.12.2004, p. 15, Pubbl. 2620734).
Persone dimissionarie e firme cancellate:
Massimo Tognola, in Chiasso, ufficio di revisione.
Nuove persone iscritte o modifiche:
Società Fiduciaria Confalonieri SA (CHE-106.975.426), in Lugano, ufficio di revisione.
Hit list
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