• Carlmont SA in liquidazione

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    in liquidation
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    Register number: CH-514.3.001.698-4
    Sector: Fiduciary services

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    senza recapito
    6900 Lugano
    Neighbourhood

    Reports for Carlmont SA in liquidazione

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    Company dossier as PDF

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    About Carlmont SA in liquidazione

    • Carlmont SA in liquidazione is active in the industry «Fiduciary services» and is currently in liquidation. The legal headquarters are in Lugano.
    • There are 0 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.04.2021.
    • The company Carlmont SA in liquidazione is registered under the UID CHE-102.568.275.
    • The address is identical with 47 other active companies. These include: Ai Mediq International SA, ALPSTREAM TECH HOLDING SA, Between Development SA.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Amministrare il proprio patrimonio costituito da sostanza situata all'estero.

    Other company names

    Source: SOGC

    Past and translated company names

    • Carlmont SA in liq
    • Carlmont 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: Carlmont SA in liquidazione

    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 210420/2021 - 20.04.2021
    Categories: Change in capital

    Publication number: HR02-1005154132, Commercial Registry Office Ticino, (501)

    Carlmont SA in liquidazione, in Paradiso, CHE-102.568.275, società anonima (Nr. FUSC 112 del 13.06.2016, p.0, Pubbl. 2886065).

    Statuti modificati:
    13.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 112/2016 - 13.06.2016
    Categories: Change in management

    Publication number: 2886065, Commercial Registry Office Ticino, (501)

    Carlmont SA in liquidazione, in Paradiso, CHE-102.568.275, società anonima (FUSC no. 63 del 03.04.2013, Pubbl. 7130708).

    Persone dimissionarie e firme cancellate:
    Elia, Maurizio, da Alto Malcantone, in Agno, amministratore unico e liquidatore, con firma individuale.

    Nuove persone iscritte o modifiche:
    Elia, Lorenzo, da Alto Malcantone, in Agno, amministratore unico e liquidatore, con firma individuale.

    SOGC 63/2013 - 03.04.2013
    Categories: Change in management, Change of auditors

    Publication number: 7130708, Commercial Registry Office Ticino, (501)

    Carlmont SA in liquidazione, in Paradiso, CH-514.3.001.698-4, società anonima (FUSC no. 154 del 12.08.1998, p. 5576).

    Statuti modificati:
    21.03.2013. Con dichiarazione del 21.03.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Ari Consult SA, in Savosa, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Elia, Maurizio, da Alto Malcantone, in Agno, amministratore unico e liquidatore, con firma individuale.

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