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FirmaCensusTM
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FirmaCensus™

The global entity graph for M&A, KYC/AML, and institutional due diligence. Official registry data, processed to fiduciary standards.

Anchored in Switzerland

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  • Statutární orgány a vedení
  • Hospodářská odvětví
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Governance

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Zdroj dat: Obchodní rejstřík (Justice.cz)

FirmaCensus™ © 2026. Všechna práva vyhrazena.

FirmaCensus/Společnosti/CHE-101.035.817

Dostupnost a stav důkazů

A distinct cross-border context has not yet been admitted for this record.

AktivSchweizX-FirmaCensus-Verified

FINPROJECTS SA

CHE-101.035.817

Data Quality Score

40/100

Governing Officers & Control Matrix

1 Governing Officer on Record

Live Graph Data
Officer NameFiduciary RoleAppointment DateConcurrent MandatesNetwork ReachFirm-Specific Risk Flags
Giuseppe Volpi
Massagno
Verwaltungsrat
———

Visual Graph Canvas

ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint

Governing Officers

1

1 active

Statutory Filings

—

no events recorded

Legal Status

Aktiv

CH · SA

Data Quality

100

out of 100

Legal Entity

FINPROJECTS SA

Registry ID

CHE-101.035.817

Status

Aktiv

UBO & Governing Officers

1 Einträge
NameFunktionBestellungAbberufungTenure
Giuseppe Volpi

Massagno

Verwaltungsrat—Aktiv
UBO Resolution

Restricted Intelligence Layer

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This intelligence layer is restricted to verified institutional subscribers.

Analyst · Professional · Enterprise

—

Official Registry Provenance & Legal Text

Verbatim source text — unedited

Zefix
La partecipazione a società ed imprese commerciali, industriali, finanziarie ed immobiliari, l'acquisto, la vendita, l'amministrazione di azioni, di quote di società, nonché di beni immobili all'estero. Potrà assumere mandati di ogni genere e fiduciari.

[SOGC 2021-04-08] FINPROJECTS SA, in Lugano, CHE-101.035.817, società anonima (Nr. FUSC 91 del 14.05.2002, p.14, Pubbl. 467256). Statuti modificati: 31.03.2021. Nuove azioni: 100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. Nuove comunicazioni: Le comunicazioni della società agli azionisti avvengono per iscritto o per e-mail. Nuova limitazione della trasferibilità: La trasferibilità delle azioni nominative è limitata dallo statuto. Nuove persone iscritte o modifiche: Volpi, Giuseppe, da Mendrisio, in Massagno, amministratore unico, con firma individuale [finora: da Capolago, membro del consiglio, con firma individuale].
Source:Zefix / SHAB (Federal Gazette)
SHA-256:acb0c174abc4c7ac8902979601df94a5201f04c15e05019f1b154817cf39ecd3

Základní údaje

Registry Number
CHE-101.035.817
Legal Form
—
Jurisdiction
Schweiz
Registered Domicile
—
Industry Classification
—
Operational Status
Aktiv
Last Registry Update
03.06.2026

Původ dat

Offizielles Handelsregister

Zefix / SHAB

X-FirmaCensus-Verified

SHA-256 · Registerdaten-Fingerprint

Alle Daten werden direkt aus amtlichen Quellen bezogen und unterliegen dem FirmaCensus-Qualitätssicherungsprotokoll.

Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.

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Statutory Milestone Timeline

Temporal Event Log

Corporate Event History

Immutable · Append-only

Officer History

3 records · Temporal · All Roles↓ csv

All Officers — Current & Historical

Temporal · All Roles
NameRoleSigning AuthorityFromToSource
Giuseppe VolpiVerwaltungsrat——Active

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