• Oberalpfinanz SA

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    Register number: CH-514.3.001.351-7
    Sector: Operation of other financial institutions

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Oberalpfinanz SA

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    Company dossier as PDF

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    About Oberalpfinanz SA

    • Oberalpfinanz SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Lugano.
    • Oberalpfinanz SA has one person entered in its management.
    • The company has last changed their commercial register entry on 21.06.2023, under «Notifications» you will find all changes.
    • The company Oberalpfinanz SA is registered under the UID CHE-100.536.703.
    • There are 29 other active companies that have registered an identical address. These include: A&G Inerti SA, Alpha Family Office SA, ALSI Real Estate Sagl.

    Management (1)

    newest board members

    Roberto Maccagni

    newest authorized signatories

    Roberto Maccagni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione a società ed imprese commerciali, industriali, finanziarie, immobiliari, l'acquisto e la vendita di azioni, di quote di società, nonché la partecipazione ad altre imprese similari in Svizzera e all'estero. Essa potrà inoltre acquistare, vendere od amministrare dei beni immobili.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    REBEFID Sagl, succursale di Collina d'Oro
    Collina d'Oro 25.01.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Oberalpfinanz 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: Oberalpfinanz 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 230621/2023 - 21.06.2023
    Categories: Change of company address

    Publication number: HR02-1005774402, Commercial Registry Office Ticino, (501)

    Oberalpfinanz SA, in Lugano, CHE-100.536.703, società anonima (Nr. FUSC 17 del 25.01.2023, Pubbl. 1005661494).

    Nuovo recapito:
    c/o Liberty Immobiliare SA, Via Serafino Balestra 7, 6900 Lugano.

    SOGC 230125/2023 - 25.01.2023
    Categories: Change of auditors

    Publication number: HR02-1005661494, Commercial Registry Office Ticino, (501)

    Oberalpfinanz SA, in Lugano, CHE-100.536.703, società anonima (Nr. FUSC 246 del 17.12.2020, Pubbl. 1005050971). [radiati: Con dichiarazione del consiglio di amministrazione del 12.03.2010 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.].

    Nuove persone iscritte o modifiche:
    REBEFID Sagl, succursale di Collina d'Oro (CHE-431.982.626), in Montagnola (Collina d'Oro), ufficio di revisione.

    SOGC 201217/2020 - 17.12.2020
    Categories: Change in capital

    Publication number: HR02-1005050971, Commercial Registry Office Ticino, (501)

    Oberalpfinanz SA, in Lugano, CHE-100.536.703, società anonima (Nr. FUSC 77 del 23.04.2018, Pubbl. 4188195).

    Statuti modificati:
    27.11.2020.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata e per posta elettronica.

    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.

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