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Fact Sheet Fiduciaria DINI Sagl

Core Company Information
Company Name Fiduciaria DINI Sagl
UID CHE-459.980.048
Alternative / previous Names Fiduciari DINI Sagl (until 05.09.2011)
Domicile Paradiso
Canton TI
Legal Form Limited liability company
Firm Inscription Date 31.08.2011
FAOA Information
FAOA ID 504563
RAB Permission licensed audit expert
FAOA License active (since 10.10.2011)
Link to FAOA website View auditor profile at FAOA
Branch offices (0) -
Membership in Associations -
Number of auditors with permission 1  (9.00 audit engagements per employee on average)
Auditor Statistics

Average engagement duration: 4.4 years (max.: 11 years)

Total number of statutory audit engagements: 9 (Ranked #198 in Switzerland)

Change in number of audit engagements: - (since 31.12.2023), - (over the last 12 months)

Details regarding the distribution of the audit engagements across legal forms and cantons are depicted in the table below.

  Tessin ∑
Limited corporation 6 6
Foundation 2 2
Cooperative 1 1
∑ 9 9

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Latest audit engagements
These are this auditor's latest audit engagements.
 
Client Name Client UID Domicile Start Date Type of switch Auditor Branch
ARVI SA CHE-110.590.911 Val Mara 31.05.2023 Auditor switch Paradiso
Montanstahl SA CHE-108.125.574 Stabio 24.04.2023 Auditor switch Paradiso
SOC Cyber Defense SA CHE-469.133.475 Manno 20.04.2023 First auditor Paradiso
Società Cooperativa di Gazzetta Ticinese in liquidazione CHE-101.065.586 Lugano 17.02.2023 First auditor Paradiso
Domfiduciaria SA CHE-106.242.795 Massagno 25.10.2022 Auditor switch Paradiso
Discontinued audit engagements
The following audit engagements were lost recently, either to a competitor, due to auditor resignation or due to an opting out.
 
Client Name Client UID Domicile End Date Reason Auditor Branch
NEW IDRO SA CHE-102.023.343 Lugano 08.12.2023 Opting-out Paradiso
Filofibra Holding SA CHE-101.737.983 Lugano 01.07.2022 Auditor switch Paradiso
Filofibra SA CHE-109.268.325 Lugano 01.07.2022 Auditor switch Paradiso
Golden Horn Finanz AG CHE-101.738.014 Lugano 01.07.2022 Auditor switch Paradiso
PANICUCCI SUISSE Sagl CHE-357.548.863 Balerna 31.01.2022 Opting-out Paradiso