SOFIS SA
Company Overview
Previous Company Names
- Sofis Società Finanziaria Immobiliare Services SA
Management
Katia Balzano
Faloppio, IT
Limited joint signing authority (any two to sign)
Gloria Cibinel
Novazzano
Limited joint signing authority (any two to sign)
Ruben Martini
Locarno
Member of the board
Individual signing authority
Anne Schweikert
Davesco-Soragno (Lugano)
Member of the board
Joint signing authority (any two to sign)
Maria Pasquale
Porlezza, IT
Chairperson of the board + managing member of the board
Individual signing authority
Jose Luis
Porza
Limited joint signing authority (any two to sign)
Luigia Pasquale
Paradiso
Chairperson of the board
Individual signing authority
Demetrio Ferrari
Besazio
Member of the board
Joint signing authority (any two to sign)
Antonio Galli
Bioggio
Member of the board
Joint signing authority (any two to sign)
Luigia Pasquale
Morcote
Chairperson of the board
Individual signing authority
Maria Pasquale
Morcote
Vice-presidente e segretaria
Individual signing authority
Maria Pasquale
Praga
Vice-presidente e segretaria
Individual signing authority
Rosanna Soma
Mercallo (IT)
Limited joint signing authority (any two to sign)
Gloria Cibinel
Casalzuigno
Limited joint signing authority (any two to sign)
Gloria Cibinel
Mendrisio
Limited joint signing authority (any two to sign)
Silvia Sartor
Cassina Rizzardi
Limited joint signing authority (any two to sign)
Silvia Sartor
Venegono Superiore
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6121 | 12.05.2025 | 93 | 15.05.2025 | 1006332811 |
| 2 | 12860 | 10.10.2024 | 200 | 15.10.2024 | 1006154720 |
| 3 | 11058 | 02.09.2024 | 172 | 05.09.2024 | 1006122908 |
| 4 | 8824 | 05.07.2024 | 132 | 10.07.2024 | 1006080933 |
| 5 | 1056 | 24.01.2024 | 19 | 29.01.2024 | 1005946710 |
| 6 | 14755 | 13.11.2023 | 223 | 16.11.2023 | 1005886840 |
| 7 | 13091 | 10.10.2023 | 199 | 13.10.2023 | 1005860455 |
| 8 | 6491 | 10.05.2023 | 93 | 15.05.2023 | 1005746531 |
| 9 | 818 | 21.01.2020 | 16 | 24.01.2020 | 1004813836 |
| 10 | 14585 | 28.10.2019 | 211 | 31.10.2019 | 1004749455 |
Company Purpose
L'acquisto, la vendita, l'edificazione di beni immobili, nonché la locazione e l'amministrazione di beni immobili in proprietà. La società ha pure come scopo l'acquisto, l'amministrazione e la vendita di beni mobili, come pure l'esecuzione di investimenti e transazioni finanziarie e valutarie per conto proprio. La società può assumere partecipazioni in imprese commerciali, finanziarie ed industriali ed eseguire tutte le operazioni commerciali o finanziarie ritenute utili o connesse allo scopo sociale.