• Conteco SA

    TI
    active
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    Register number: CH-524.3.007.221-3
    Sector: Fiduciary services

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Conteco SA

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    About Conteco SA

    • Conteco SA in Stabio is a Company limited by shares (AG) from the sector «Fiduciary services». Conteco SA is active.
    • The management consists of one person. The company was founded on 15.04.1975.
    • The company has last modified its commercial register entry on 28.06.2021. All previous commercial register entries are available under «Notifications».
    • Conteco SA is registered in the Canton of TI under the UID CHE-103.222.299.
    • The address is identical with 33 other active companies. These include: ACROS SA, AL.SI.GESSI Sagl in liquidazione, Apotekna SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    La partecipazione sotto qualsiasi forma al finanziamento ed alla creazione di imprese commerciali e industriali, sia svizzere che estere, rilevandone in tutto o in parte il capitale e la gestione; la società potrà inoltre compiere operazioni similari. Acquistare e vendere all'estero, permutare ed amministrare immobili. Assumere mandati fiduciari e revisioni.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ciemme Consulenze SA
    Manno 18.12.2009 05.09.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Conteco 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 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230587, Commercial Registry Office Ticino, (501)

    Conteco SA, in Stabio, CHE-103.222.299, società anonima (Nr. FUSC 156 del 14.08.2015, p.0, Pubbl. 2322361).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 156/2015 - 14.08.2015
    Categories: Change in management

    Publication number: 2322361, Commercial Registry Office Ticino, (501)

    Conteco SA, in Stabio, CHE-103.222.299, società anonima (FUSC no. 173 del 06.09.2012, Pubbl. 6837886).

    Persone dimissionarie e firme cancellate:
    Riccardi, Gianfranco, da Savosa, in Savosa, direttore, con firma individuale.

    SOGC 173/2012 - 06.09.2012
    Categories: Change of auditors

    Publication number: 6837886, Commercial Registry Office Ticino, (501)

    Conteco SA, in Stabio, CH-524.3.007.221-3, società anonima (FUSC no. 68 del 09.04.2010, p. 18, Pubbl. 5579618).

    Statuti modificati:
    31.08.2012. Con dichiarazione del 31.08.2012 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Ciemme Consulenze SA (CH-514.3.006.713-1), in Manno, ufficio di revisione.

    Hit list

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