• Coge-Fidam SA

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    Register number: CH-514.3.001.160-4
    Sector: Fiduciary services

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Coge-Fidam SA

    • Coge-Fidam SA is currently active and the industry «Fiduciary services». The legal headquarters are in Lugano.
    • The company was founded on 03.12.1970.
    • The last commercial register change was made on 21.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Coge-Fidam SA is registered under the UID CHE-108.160.228.
    • On the same address there are 15 other active companies registered. These include: AL63 Sagl, ALKA BEVERAGE COMPANY SA, Arcostal SA.

    Management (1)

    newest board members

    Christian Staub

    newest authorized signatories

    Christian Staub

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Tenuta della contabilità, revisioni e perizie contabili, segretariato aziendale, consulenza fiscale e finanziaria, l'amministrazione di titoli e di immobili, l'espletazione di ogni tipo di mandato fiduciario, la partecipazione ad altre imprese commerciali o industriali. La società può aprire succursali.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Idefid SA
    Castel San Pietro 19.04.2012 12.06.2014
    Cofis consulenza aziendale SA
    Lugano <2004 18.04.2012

    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.

    Newest SOGC notifications: Coge-Fidam 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 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189238, Commercial Registry Office Ticino, (501)

    Coge-Fidam SA, in Lugano, CHE-108.160.228, società anonima (Nr. FUSC 178 del 16.09.2014, p.0, Pubbl. 1716589).

    Statuti modificati:
    29.04.2021.

    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 per iscritto o per e-mail.

    SOGC 178/2014 - 16.09.2014
    Categories: Change of company address

    Publication number: 1716589, Commercial Registry Office Ticino, (501)

    Coge-Fidam SA, in Lugano, CHE-108.160.228, società anonima (FUSC no. 112 del 13.06.2014, Pubbl. 1551981).

    Nuovo recapito:
    Via delle Aie 1a, 6900 Lugano.

    SOGC 112/2014 - 13.06.2014
    Categories: Miscellaneous changes

    Publication number: 1551981, Commercial Registry Office Ticino, (501)

    Coge-Fidam SA, in Lugano, CHE-108.160.228, società anonima (FUSC no. 76 del 19.04.2012, Pubbl. 6643562).

    Statuti modificati:
    05.06.2014.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Con dichiarazione del 05.06.2014 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Schmid, Rodolphe, da Suhr, in Carabbia (Lugano), presidente, con firma collettiva a due;
    Orsatti, Janni, da Bissone, in Bissone, membro, con firma collettiva a due;
    Dermont, Guido, da Rueun, in Canobbio, con procura collettiva a due;
    Idefid SA (CH-524.3.008.701-7), in Castel San Pietro, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Staub, Christian, da Ochlenberg, in Pregassona (Lugano), amministratore unico, con firma individuale [finora: in Pregassona (Lugano), membro con firma collettiva a due].

    Hit list

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