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About Cogent Consulting and Contractors SA
- Cogent Consulting and Contractors SA with its legal headquarters in Lugano is active. Cogent Consulting and Contractors SA operates in the sector «Advertising services».
- The management consists of one person. The company was founded on 30.12.1982.
- On the 10.03.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Cogent Consulting and Contractors SA is the following: CHE-103.294.749.
Commercial register information
Entry in the commercial register
30.12.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.620-9
UID/VAT
CHE-103.294.749
Sector
Advertising services
Purpose (Original language)
La partecipazione a società e imprese commerciali, industriali, finanziarie e immobiliari. L'esecuzione di operazioni commerciali, finanziarie e navali di qualsiasi genere. L'acquisto, la vendita e l'amministrazione di immobili. La società potrà inoltre eseguire tutte le operazioni commerciali, finanziarie, navali, mobiliari e immobiliari, nonché brokerage, ritenute utili o connesse allo scopo sociale. Potrà compiere operazioni fiduciarie per conto di terzi.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GZ Consulting SA | Lugano | <2004 | 08.10.2009 | |
Other company names
Past and translated company names
- Cogent Consulting and Contractor SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cogent Consulting and Contractors 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: HR02-1004849044, Commercial Registry Office Ticino, (501)
Cogent Consulting and Contractors SA, in Lugano, CHE-103.294.749, società anonima (Nr. FUSC 203 del 20.10.2009, p.15, Pubbl. 5302144).
Statuti modificati:
04.03.2020.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Publication number: 5302144, Commercial Registry Office Ticino, (501)
Cogent Consulting and Contractors SA, in Lugano, CH-514.3.002.620-9, Società anonima (FUSC no. 196 del 9.10.2009, pagina 19, publ. 5286396).
Nuovo recapito:
Via Pico 27, c/o Mauro Pea, 6900 Lugano.
Publication number: 5286396, Commercial Registry Office Ticino, (501)
Cogent Consulting and Contractors SA, in Lugano, CH-514.3.002.620-9, Società anonima (FUSC no. 13 del 19.1.2006, pagina 17, publ. 3202942).
Statuti modificati:
29.9.2009. Statuti adattati al nuovo diritto. Con dichiarazione del consiglio di amministrazione del 29.09.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
GZ Consulting SA, in Paradiso, ufficio di revisione.