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About Conteco SA
- Conteco SA with its legal headquarters in Stabio is a Company limited by shares (AG) from the sector «Fiduciary services». Conteco SA is active.
- The management has one active person registered.
- On the 28.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-103.222.299.
- Companies with an identical address: ACROS SA, Apotekna SA, AS Tech Consulting SA.
Commercial register information
Entry in the commercial register
15.04.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stabio
Commercial Registry Office
TI
Commercial register number
CH-524.3.007.221-3
UID/VAT
CHE-103.222.299
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
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ciemme Consulenze SA | Manno | 18.12.2009 | 05.09.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
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
Publication number: HR02-1005689401, Commercial Registry Office Ticino, (501)
Conteco SA, in Stabio, CHE-103.222.299, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230587).
Persone dimissionarie e firme cancellate:
Delmenico, Maurizio, da Novaggio, in Lugano, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Bernasconi, Luido, da Stabio, in Vico Morcote, amministratore unico, con firma individuale.
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.
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.
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.