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About PKF CERTIFICA SA
- PKF CERTIFICA SA is a Company limited by shares (AG) with its legal headquarters in Lugano. PKF CERTIFICA SA belongs to the industry «Fiduciary services» and is currently active.
- The company was founded on 06.08.2001.
- The company has last changed their commercial register entry on 23.12.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of TI is CHE-109.298.444.
- 9 DOTS SAGL, Acrobatica AI SA, ALBE HOLDING SA have the same address as PKF CERTIFICA SA.
Management (7)
newest board members
Stefano Sergio Caccia,
Claudio Rodolfo Massa,
Gianluca Ambrogini
newest authorized signatories
Stefano Sergio Caccia,
Marcello Sertoni,
Rico Kasper,
Roberta Girola,
Claudio Rodolfo Massa
Commercial register information
Entry in the commercial register
06.08.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.025.600-1
UID/VAT
CHE-109.298.444
Sector
Fiduciary services
Purpose (Original language)
La revisione e la consulenza aziendale in senso ampio. Partecipare ad altre imprese. Tutte le attività commerciali, finanziarie o di altro genere che siano in relazione con il proprio scopo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Tanner SA | Lugano | 25.04.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Egloff Fiduciaria e Revisioni SA in liquidazione | Lugano | <2004 | 24.04.2013 | |
Other company names
Past and translated company names
- CERTIFICA SA
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: PKF CERTIFICA 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: HR02-1006214012, Commercial Registry Office Ticino
PKF CERTIFICA SA, in Lugano, CHE-109.298.444, società anonima (Nr. FUSC 102 del 30.05.2023, Pubbl. 1005756115).
Nuove persone iscritte o modifiche:
Pozzi, Alessandro Guido, da Mendrisio, in Viganello (Lugano), con procura collettiva a due con un membro.
Publication number: HR02-1005756115, Commercial Registry Office Ticino, (501)
PKF CERTIFICA SA, in Lugano, CHE-109.298.444, società anonima (Nr. FUSC 64 del 31.03.2023, Pubbl. 1005714702).
Persone dimissionarie e firme cancellate:
Medici, Eleonora, cittadina italiana, in Morcote, con procura collettiva a due con un membro.
Publication number: HR02-1005714702, Commercial Registry Office Ticino, (501)
PKF CERTIFICA SA, in Lugano, CHE-109.298.444, società anonima (Nr. FUSC 32 del 15.02.2023, Pubbl. 1005679253).
Persone dimissionarie e firme cancellate:
Khoyi, Hamid Reza, da Canobbio, in Pambio-Noranco (Collina d'Oro), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Caccia, Stefano Sergio, da Cadenazzo, in Champfèr (St. Moritz), 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.