• AntOptima SA

    TI
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    Register number: CH-514.3.025.474-3
    Sector: IT services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About AntOptima SA

    • AntOptima SA with its legal headquarters in Stabio is active. AntOptima SA operates in the sector «IT services».
    • The management of the company AntOptima SA consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.06.2021.
    • In the commercial register the company AntOptima SA is registered under the UID CHE-109.047.764.
    • Companies with an identical address: Energy Planet SA, LeeWrangler WH Sourcing Sagl, Metalsky SA.

    Management (1)

    newest board members

    Enzo Lucibello

    newest authorized signatories

    Enzo Lucibello

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La ricerca applicata, lo sviluppo e la vendita di software, la consulenza informatica per la soluzione di problemi relativi all'ottimizzazione, alla classificazione e alla simulazione di processi e ogni attività affine o necessaria per il conseguimento dello scopo. La società può acquisire partecipazioni in società con scopi affini.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Cofis consulenza aziendale SA
    Lugano <2004 18.03.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • AntOPtima SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AntOptima 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

    SOGC 210609/2021 - 09.06.2021
    Categories: Change of company address

    Publication number: HR02-1005211525, Commercial Registry Office Ticino, (501)

    AntOptima SA, in Lugano, CHE-109.047.764, società anonima (Nr. FUSC 106 del 04.06.2021, Pubbl. 1005207399).

    Statuti modificati:
    12.05.2021.

    Nuova sede:
    Stabio.

    Nuovo recapito:
    Via Vite 3, 6855 Stabio.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o e-mail con attestazione di ricevuta. [Con deliberazione dell'assemblea generale del 12.05.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]

    SOGC 210604/2021 - 04.06.2021
    Categories: Change in capital

    Publication number: HR02-1005207399, Commercial Registry Office Ticino, (501)

    AntOptima SA, in Lugano, CHE-109.047.764, società anonima (Nr. FUSC 171 del 03.09.2020, Pubbl. 1004971045).

    Nuove azioni:
    10'000 azioni nominative da CHF 10.00 [finora: 10'000 azioni al portatore da CHF 10.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.

    SOGC 200903/2020 - 03.09.2020
    Categories: Change in management

    Publication number: HR02-1004971045, Commercial Registry Office Ticino, (501)

    AntOptima SA, in Lugano, CHE-109.047.764, società anonima (Nr. FUSC 55 del 19.03.2012, p.0, Pubbl. 6599666).

    Persone dimissionarie e firme cancellate:
    Lepori, Carlo, da Sala Capriasca, in Roveredo TI, vice-presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Lucibello, Enzo, cittadino italiano, in Ligornetto (Mendrisio), amministratore unico, con firma individuale [finora: presidente, con firma collettiva a due].

    Hit list

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