Reports for CARTHESIO M.C. SA
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About CARTHESIO M.C. SA
- CARTHESIO M.C. SA in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». CARTHESIO M.C. SA is active.
- The management of the company CARTHESIO M.C. SA, which was founded on the 20.04.2001, consists of 5 persons.
- The last commercial register change was made on 31.10.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-101.851.691.
- There are 3 other active companies that have registered an identical address. These include: Albula Advisors SA, CARTHESIO SA, Finance & Logistics Projects Sagl.
Management (5)
newest board members
Federico Lorenzo Bianchetti,
Pierluigi Giannico,
Marco Frangi,
Piergiorgio Bianchetti
newest authorized signatories
Federico Lorenzo Bianchetti,
Pierluigi Giannico,
Roberto Andreoli,
Marco Frangi,
Piergiorgio Bianchetti
Commercial register information
Entry in the commercial register
20.04.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.025.430-5
UID/VAT
CHE-101.851.691
Sector
Operation of other financial institutions
Purpose (Original language)
L'assunzione di partecipazioni in società ed enti, in particolare la partecipazione a società per la realizzazione di attività nei settori finanziari, commerciali, industriali e di servizi nonchè il coordinamento amministrativo e finanziario delle attività delle società partecipate.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidalto SA | Chiasso | 27.09.2011 | 10.04.2012 | |
Other company names
Past and translated company names
- CMC SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CARTHESIO M.C. 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: HR02-1005594192, Commercial Registry Office Ticino, (501)
CARTHESIO M.C. SA, in Lugano, CHE-101.851.691, società anonima (Nr. FUSC 76 del 21.04.2021, Pubbl. 1005155408).
Nuove persone iscritte o modifiche:
Bianchetti, Piergiorgio, da Locarno, in Celerina/Schlarigna, membro, con firma collettiva a due;
Bianchetti, Federico, da Locarno, in Sorengo, con firma collettiva a due [finora: membro, con firma collettiva a due].
Publication number: HR02-1005155408, Commercial Registry Office Ticino, (501)
CARTHESIO M.C. SA, in Lugano, CHE-101.851.691, società anonima (Nr. FUSC 21 del 31.01.2017, p.0, Pubbl. 3316877).
Persone dimissionarie e firme cancellate:
Bianchetti, Piergiorgio, da Locarno, in Celerina, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Bianchetti, Federico, da Locarno, in Sorengo, membro, con firma collettiva a due.
Publication number: 3316877, Commercial Registry Office Ticino, (501)
CARTHESIO M.C. SA, in Lugano, CHE-101.851.691, società anonima (FUSC no. 247 del 21.12.2015, Pubbl. 2553761).
Nuove persone iscritte o modifiche:
Bianchetti, Piergiorgio, da Locarno, in Celerina, membro, con firma collettiva a due [finora: in Sorengo].
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.