Age of the company
35 yearsCapital in CHF
3,0 Mio.Active brands
0Address
Via Cantonale 8
6928 Manno
Reports for Sofinol SA
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- Sofinol SA has its legal headquarters in Manno, is active and operates in the sector «Production of comestibles».
- Sofinol SA has 6 persons entered in its management.
- The company has last modified its commercial register entry on 15.08.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-106.354.649.
Management (6)
newest board members
Gottfried Lanz,
Tim Keller,
Jean Pierre G. Dawance,
Pierre Giannoni
newest authorized signatories
Gottfried Lanz,
Tim Keller,
Jean Pierre G. Dawance,
Mattia Michele Mezza,
Pierre Giannoni
Commercial register information
Entry in the commercial register
28.09.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Manno
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.720-1
UID/VAT
CHE-106.354.649
CHE-116.281.710 VAT
Sector
Production of comestibles
Purpose (Original language)
La fabbricazione e la vendita di prodotti alimentari, dietetici, farmaceutici e medicinali, in particolar modo l'estrazione e il raffinamento degli olii, soprattutto degli olii speciali a carattere dietetico, farmaceutico o cosmetico. Può fornire servizi e sviluppare qualsiasi attività nei campi dell'alimentazione umana e animale, della dietetica, della farmacia e del servizio medico. Operazioni commeciali, industriali, finanziarie o immobiliari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 10.08.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lugano | 25.01.2019 | 09.08.2020 | |
| KPMG SA | Lausanne | 10.02.2014 | 24.01.2019 | |
| Fiduciaria Tanner SA | Lugano | <2004 | 04.08.2004 | |
Other company names
Past and translated company names
- Sofinol Ltd
- Sofinal AG
Ownership structure
Holdings
Newest SOGC notifications: Sofinol 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: HR02-1005816925, Commercial Registry Office Ticino, (501)
Sofinol SA, in Manno, CHE-106.354.649, società anonima (Nr. FUSC 153 del 10.08.2020, Pubbl. 1004954977).
Persone dimissionarie e firme cancellate:
Malgrange, Bruno, cittadino francese, in Lausanne, presidente, con firma individuale;
Johan, Fabrice, cittadino francese, in La Tour-de-Peilz, vice-presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Keller, Tim, cittadino germanico, in Lausanne, presidente, con firma individuale;
Lanz, Gottfried, da Wilchingen, in La Tour-de-Peilz, vice-presidente, con firma individuale;
Dawance, Jean Pierre G., cittadino belga, in Vevey, membro, con firma individuale.
Publication number: HR02-1004954977, Commercial Registry Office Ticino, (501)
Sofinol SA, in Manno, CHE-106.354.649, società anonima (Nr. FUSC 249 del 24.12.2019, Pubbl. 1004792739).
Persone dimissionarie e firme cancellate:
KPMG SA (CHE-150.208.425), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Ernst & Young SA (CHE-475.755.395), in Lugano, ufficio di revisione.
Publication number: HR02-1004792739, Commercial Registry Office Ticino, (501)
Sofinol SA, in Manno, CHE-106.354.649, società anonima (Nr. FUSC 170 del 04.09.2019, Pubbl. 1004709148).
Persone dimissionarie e firme cancellate:
Marra, Marco, cittadino italiano, in Lugano, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Mezza, Mattia Michele, da Bernex, in Figino (Lugano), 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.