• Atlantic Consulting SA

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    Register number: CH-524.4.009.245-0
    Sector: Travel agency and tour operator services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Atlantic Consulting SA

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    About Atlantic Consulting SA

    • Atlantic Consulting SA with its legal headquarters in Chiasso is a Company limited by shares (AG) from the sector «Travel agency and tour operator services». Atlantic Consulting SA is active.
    • The company was founded on 23.02.2001.
    • The commercial register entry of the company was last modified on 16.05.2023. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-101.940.194.

    Management (1)

    newest board members

    Ivan Bernasconi

    newest authorized signatories

    Ivan Bernasconi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    la conduzione di agenzie di viaggi; l'organizzazione e la gestione di operazioni turistiche, gruppi pre-costituiti ed "incentive". La rappresentanza di organizzazioni alberghiere e turistiche, nonché di compagnie aeree nazionali ed internazionali.

    Other company names

    Source: SOGC

    Past and translated company names

    • Atlantic Consulting Sagl

    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: Atlantic 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

    SOGC 230516/2023 - 16.05.2023
    Categories: Change of company address

    Publication number: HR02-1005747695, Commercial Registry Office Ticino, (501)

    Atlantic Consulting SA, in Chiasso, CHE-101.940.194, società anonima (Nr. FUSC 59 del 25.03.2021, Pubbl. 1005133522).

    Nuovo recapito:
    Via Volta 7, 6830 Chiasso.

    SOGC 210325/2021 - 25.03.2021
    Categories: Change in capital

    Publication number: HR02-1005133522, Commercial Registry Office Ticino, (501)

    Atlantic Consulting SA, in Chiasso, CHE-101.940.194, società anonima (Nr. FUSC 113 del 14.06.2013, p.0, Pubbl. 918957).

    Statuti modificati:
    17.03.2021.

    Nuove azioni:
    1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00].

    SOGC 113/2013 - 14.06.2013
    Categories: Change of company name, Change of legal form, Change in capital

    Publication number: 918957, Commercial Registry Office Ticino, (501)

    Atlantic Consulting Sagl, in Chiasso, CH-524.4.009.245-0, società a garanzia limitata (FUSC no. 97 del 19.05.2011, Pubbl. 6169378).

    Nuovi statuti:
    07.06.2013.

    Nuova natura giuridica:
    Società anonima.

    Trasformazione:
    la società a garanzia limitata, previo aumento del capitale sociale da CHF 50'000.00 a CHF 100'000.00 è trasformata in società anonima conformemente al progetto di trasformazione del 07.06.2013 e bilancio al 31.12.2012, che presenta attivi per CHF 770'728.67 e passivi verso i terzi per CHF 697'119.49, contro rimessa all'unico socio di 1'000 azioni al portatore da CHF 100.00.

    Nuova ragione sociale:
    Atlantic Consulting SA.

    Nuovo capitale azionario:
    CHF 100'000.00 [finora: CHF 50'000.00].

    Nuovo capitale azionario liberato:
    CHF 100'000.00.

    Nuove azioni:
    1'000 azioni al portatore da CHF 100.00.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono mediante comunicazione scritta.

    Persone dimissionarie e firme cancellate:
    Idefid SA (CH-524.3.008.701-7), in Castel San Pietro, socia.

    Nuove persone iscritte o modifiche:
    Bernasconi, Ivan, da Castel San Pietro, in Corteglia (Castel San Pietro), amministratore unico, con firma individuale [finora: in Castel San Pietro, gerente con firma individuale].

    Hit list

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