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About AFG Management Consulting SA
- AFG Management Consulting SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Losone.
- AFG Management Consulting SA was founded on 21.09.2001.
- On the 30.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company AFG Management Consulting SA is registered under the UID CHE-109.336.777.
Commercial register information
Entry in the commercial register
21.09.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Losone
Commercial Registry Office
TI
Commercial register number
CH-500.3.004.992-5
UID/VAT
CHE-109.336.777
Sector
Services regarding management consulting
Purpose (Original language)
La consulenza aziendale, la formazione, lo sviluppo di idee di business, la creazione di nuove aziende, la consulenza e lo sviluppo di risorse umane, la ricerca nel campo delle scienze aziendali e di management, in Svizzera e all'estero; la società può inoltre esercitare tutte le attività commerciali o di altro genere che siano in relazione con lo scopo societario, acquistare e vendere immobili in Svizzera e all'estero, nonché partecipare ad altre imprese in Svizzera e all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Sartori & Associati SA | Locarno | 22.04.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Delsindaco & Mustone SA | Lavertezzo | 28.01.2005 | 21.04.2014 | |
| Fiduciaria Caverzasio | Lugano | <2004 | 27.01.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AFG Management Consulting 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: HR02-1005234044, Commercial Registry Office Ticino, (501)
AFG Management Consulting SA, in Losone, CHE-109.336.777, società anonima (Nr. FUSC 101 del 27.05.2014, p.0, Pubbl. 1524453).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 1524453, Commercial Registry Office Ticino, (501)
AFG Management Consulting SA, in Losone, CHE-109.336.777, società anonima (FUSC no. 76 del 22.04.2014, Pubbl. 1462853).
Nuovo recapito:
Via Migiome 93, 6616 Losone.
Nuove persone iscritte o modifiche:
Frigo-Mosca, Fabio, da Isorno, in Lugaggia (Capriasca), amministratore unico, con firma individuale [finora: in Losone].
Publication number: 1462853, Commercial Registry Office Ticino, (501)
AFG Management Consulting SA, in Losone, CHE-109.336.777, società anonima (FUSC no. 173 del 08.09.2008, p. 16, Pubbl. 4640806).
Persone dimissionarie e firme cancellate:
Fiduciaria Del Sindaco & Associati SA, in Lavertezzo, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fiduciaria Sartori & Associati SA (CHE-106.877.775), in Locarno, ufficio di revisione.
Hit list
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