• Ciemme Consulenze SA

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    Register number: CH-514.3.006.713-1
    Sector: Fiduciary services

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Ciemme Consulenze SA

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    Company dossier as PDF

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    About Ciemme Consulenze SA

    • Ciemme Consulenze SA is a Company limited by shares (AG) with its legal headquarters in Manno. Ciemme Consulenze SA belongs to the industry «Fiduciary services» and is currently active.
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 26.04.2021. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-101.586.879.
    • Next to the company Ciemme Consulenze SA there are 15 other active companies with an identical address. These include: Amerusa SA, BIPSA INVESTMENT PARTNERSHIPS SA, BOSCA SA.

    Management (1)

    newest board members

    Christian Sartori

    newest authorized signatories

    Christian Sartori

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Attività fiduciaria in particolare l'allestimento di contabilità, revisioni, consulenze aziendali e fiscali, controllo creditori e l'incasso, il risanamento di situazioni debitorie; l'acquisto, la vendita, la gestione, l'amministrazione e la mediazione di beni immobili e mobili, l'amministrazione di stabili, la consulenza e la promozione immobiliare, potrà inoltre partecipare a società del ramo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Recosa - Revisioni e Consulenze SA
    Chiasso <2004 25.03.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Gestiaurea SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ciemme Consulenze 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 210426/2021 - 26.04.2021
    Categories: Change in capital

    Publication number: HR02-1005159866, Commercial Registry Office Ticino, (501)

    Ciemme Consulenze SA, in Manno, CHE-101.586.879, società anonima (Nr. FUSC 59 del 26.03.2013, p.0, Pubbl. 7120454).

    Statuti modificati:
    19.04.2021.

    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 mediante lettera raccomandata o altra notifica comprovata da ricevuta.

    SOGC 59/2013 - 26.03.2013
    Categories: Change of auditors

    Publication number: 7120454, Commercial Registry Office Ticino, (501)

    Ciemme Consulenze SA, in Manno, CH-514.3.006.713-1, società anonima (FUSC no. 166 del 28.08.2009, p. 16, Pubbl. 5220668).

    Statuti modificati:
    12.03.2013. Con dichiarazione del 12.03.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Recosa - Revisioni e Consulenze SA, in Chiasso, ufficio di revisione.

    SOGC 166/2009 - 28.08.2009
    Categories: Miscellaneous changes

    Publication number: 5220668, Commercial Registry Office Ticino, (501)

    Ciemme Consulenze SA, in Manno, CH-514.3.006.713-1, Società anonima (FUSC no. 180 del 18.9.2007, pagina 14, publ. 4114126).

    Persone e firme cancellate:
    Medici, Lorenzo, da Morbio Inferiore, in Arogno, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Sartori, Christian, da Arogno, in Arogno, amministratore unico, con firma individuale [finora: in Gravesano, direttore].

    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.

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