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About Celso-C. SA
- Celso-C. SA has its legal headquarters in Lugano and is active. It operates in the sector «Operation of investment companies».
- The company was founded on 06.12.2004.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.03.2020.
- The company's UID is CHE-112.132.695.
- Fondazione Federica Spitzer (FoFS), Fondazione S.O.S. INFANZIA, Fondazione San Nicolao della Flüe are registered at the same address.
Commercial register information
Entry in the commercial register
06.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.028.678-9
UID/VAT
CHE-112.132.695
Sector
Operation of investment companies
Purpose (Original language)
L'acquisto, la gestione e l'amministrazione duratura di partecipazioni in società e imprese, l'assunzione di rappresentanze e mandati di commissione e mediazione; il finanziamento di società, imprese o attività commerciali.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MED Development SA | Lugano | 15.07.2008 | 25.02.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Celso-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: HR02-1004842610, Commercial Registry Office Ticino, (501)
Complemento all'iscrizione del registro giornaliero no. 2'615 del 21.02.2020, pubblicata nel FUSC no. 2'602 del 26.02.2020. Celso-C. SA, in Lugano, CHE-112.132.695, società anonima (Nr. FUSC 39 del 26.02.2020, Pubbl. 1004839400).
Nuovo recapito:
Via Soldino 22, 6903 Lugano.
Publication number: HR02-1004839400, Commercial Registry Office Ticino, (501)
Celso-C. SA, in Lugano, CHE-112.132.695, società anonima (Nr. FUSC 135 del 15.07.2008, p.16, Pubbl. 4574216).
Statuti modificati:
20.02.2020.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera o per email. Secondo dichiarazione del 20.02.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Med Development SA (CH-514.3.004.916-3), in Lugano, ufficio di revisione.
Publication number: 4574216, Commercial Registry Office Ticino, (501)
Celso-C. SA, in Lugano, CH-514.3.028.678-9, Società anonima (FUSC no. 240 del 11.12.2007, pagina 15, publ. 4240024).
Nuove persone iscritte o modifiche:
Med Development SA (CH-514.3.004.916-3), in Lugano, ufficio di revisione.
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.