Address
c/o F.A.C. - Fiduciaria di Amministrazioni e Consulenze SA
piazza Molino Nuovo 15
6904 Lugano 4 Molino Nuovo Casel
Reports for Overflow Investment 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 Overflow Investment SA
- Overflow Investment SA in Lugano 4 Molino Nuovo Casel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Overflow Investment SA is active.
- The company was founded on 08.12.1969.
- The company has last changed their commercial register entry on 28.06.2021, under «Notifications» you will find all changes.
- The UID registered in the commercial register of TI is CHE-103.338.909.
- BEBS Energiekostenprüfung Sagl, PASCHA HOLDING SA have the same address as Overflow Investment SA.
Commercial register information
Entry in the commercial register
08.12.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.309-9
UID/VAT
CHE-103.338.909
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione a società nazionali ed estere segnatamente nel campo delle realizzazioni industriali e delle iniziative specificatamente commerciali, in particolare l'acquisto di quote sociali e di titoli azionari, come pure la gestione e l'amministrazione di partecipazioni e patrimoni. La società potrà, a tale scopo, acquistare beni di qualsiasi natura, anche immobiliari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Conteco SA | Stabio | 30.04.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidream SA in liquidazione | Lugano | <2004 | 29.04.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Overflow Investment 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: HR02-1005230831, Commercial Registry Office Ticino, (501)
Overflow Investment SA, in Lugano, CHE-103.338.909, società anonima (Nr. FUSC 125 del 02.07.2014, p.0, Pubbl. 1588503).
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: 1588503, Commercial Registry Office Ticino, (501)
Overflow Investment SA, in Lugano, CHE-103.338.909, società anonima (FUSC no. 197 del 10.10.2012, Pubbl. 6884844).
Nuove persone iscritte o modifiche:
Govi, Orlando, da Monteggio, in Lodrina (BR), presidente, con firma individuale [finora: in Monteggio, amministratore unico con firma individuale];
Govi, Jasmine, da Monteggio, in Monteggio, membro, con firma individuale.
Publication number: 6884844, Commercial Registry Office Ticino, (501)
Overflow Investment SA, in Lugano, CH-514.3.000.309-9, società anonima (FUSC no. 83 del 30.04.2012, Pubbl. 6658250).
Nuovo recapito:
c/o F.A.C. - Fiduciaria di Amministrazioni e Consulenze SA , Piazza Molino Nuovo 15, 6904 Lugano .
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.