Age of the company
44 yearsCapital in CHF
70'000Active brands
0Address
Piazza Cioccaro 12
6900 Lugano
Reports for BERATUNG NEUMA AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BERATUNG NEUMA AG
- BERATUNG NEUMA AG has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The management consists of one person. The company was founded on 10.08.1979.
- On the 13.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company BERATUNG NEUMA AG is registered under the UID CHE-107.965.873.
- There are 26 other active companies registered at the same address. These include: AZELIS ITALIA S.r.l. Milano Succursale di Lugano, COOPERATIVA IMMOBILIARE SVIZZERA 2011, DEA SAGL.
Commercial register information
Entry in the commercial register
10.08.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.275-8
UID/VAT
CHE-107.965.873
Sector
Fiduciary services
Purpose (Original language)
Le operazioni di consulenza, assistenza e mediazione commerciale in Svizzera e all'estero. Consulenze per investimenti finanziari e operazioni in borsa. Amministrazione di beni patrimoniali di ogni genere. Esecuzione di operazioni fiduciarie di ogni genere. Esecuzione di mandati di contabilità. Statuti adattati al nuovo diritto.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Langen Urs | Vezia | <2004 | 22.06.2008 | |
Other company names
Past and translated company names
- Beratung Neuma AG
Ownership structure
Holdings
Newest SOGC notifications: BERATUNG NEUMA AG
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: HR02-1005984775, Commercial Registry Office Ticino, (501)
BERATUNG NEUMA AG, in Lugano, CHE-107.965.873, società anonima (Nr. FUSC 135 del 14.07.2022, Pubbl. 1005521101).
Nuovo recapito:
Piazza Cioccaro 12, 6900 Lugano.
Persone dimissionarie e firme cancellate:
Baratella, Gino, cittadino italiano, in Davesco-Soragno (Lugano), amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Nicolaescu, Mihaela, cittadina romena, in Breganzona (Lugano), amministratrice unica, con firma individuale.
Publication number: HR02-1005521101, Commercial Registry Office Ticino, (501)
BERATUNG NEUMA AG, in Lugano, CHE-107.965.873, società anonima (Nr. FUSC 124 del 30.06.2021, Pubbl. 1005234099).
Persone dimissionarie e firme cancellate:
Parenti, Enrico, da Torricella-Taverne, in Torricella-Taverne, direttore, con firma individuale.
Publication number: HR02-1005234099, Commercial Registry Office Ticino, (501)
BERATUNG NEUMA AG, in Lugano, CHE-107.965.873, società anonima (Nr. FUSC 34 del 17.02.2017, p.0, Pubbl. 3355755).
Nuove azioni:
70 azioni nominative da CHF 1'000.00 [finora: 70 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.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.