• Ciemme SA

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    Register number: CH-514.3.002.372-3
    Sector: Fiduciary services

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Ciemme SA

    • Ciemme SA has its legal headquarters in Magliaso and is active. It operates in the sector «Fiduciary services».
    • There is one active person registered in the management.
    • On the 17.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-104.032.614.

    Management (1)

    newest board members

    Carla Maestrini

    newest authorized signatories

    Carla Maestrini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    La tenuta di contabilità, le stesure di bilanci, le pratiche fiscali, l'esecuzione di revisioni, l'amministrazione di patrimoni mobiliari ed immobiliari, gli incassi, la consulenza nei diversi settori del ramo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lafid SA
    Lugano <2004 03.08.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Ciemme 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 210317/2021 - 17.03.2021
    Categories: Change in capital

    Publication number: HR02-1005126350, Commercial Registry Office Ticino, (501)

    Ciemme SA, in Magliaso, CHE-104.032.614, società anonima (Nr. FUSC 149 del 04.08.2017, p.0, Pubbl. 3680355).

    Statuti modificati:
    11.03.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    SOGC 149/2017 - 04.08.2017
    Categories: Change of auditors

    Publication number: 3680355, Commercial Registry Office Ticino, (501)

    Ciemme SA, in Magliaso, CHE-104.032.614, società anonima (FUSC no. 85 del 03.05.2013, Pubbl. 7176078).

    Statuti modificati:
    28.07.2017. Con dichiarazione del 28.07.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Lafid SA, in Porza, ufficio di revisione.

    SOGC 85/2013 - 03.05.2013
    Categories: Change in management

    Publication number: 7176078, Commercial Registry Office Ticino, (501)

    Ciemme SA, in Magliaso, CH-514.3.002.372-3, società anonima (FUSC no. 93 del 16.05.2008, p. 15, Pubbl. 4477702).

    Persone dimissionarie e firme cancellate:
    Izzo, Mauro, da Tenero-Contra, in Gordola, presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Maestrini, Carla, da Agno, in Magliaso, amministratrice unica, con firma individuale [finora: vice-presidente con firma collettiva a due].

    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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