• Contitrust AG

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    Register number: CH-514.3.005.243-7
    Sector: Operation of other financial institutions

    Age of the company

    59 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0
    c/o Società Fiduciaria & Consulenza SA
    Via F. Pelli 9
    6900 Lugano
    Neighbourhood

    Reports for Contitrust AG

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    Company dossier as PDF

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    About Contitrust AG

    • Contitrust AG has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management consists of 5 persons. The company was founded on 24.01.1966.
    • The last commercial register change was made on 31.05.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Contitrust AG is the following: CHE-102.829.642.
    • There are 90 other active companies registered at the same address. These include: 3-DDD SWISS SA, Adm-Partners Sagl, All In Mind SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisto e amministrazione di partecipazioni in imprese svizzere e straniere.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano <2004

    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: Contitrust AG

    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 220531/2022 - 31.05.2022
    Categories: Change in management

    Publication number: HR02-1005485463, Commercial Registry Office Ticino, (501)

    Contitrust AG, in Lugano, CHE-102.829.642, società anonima (Nr. FUSC 113 del 15.06.2021, Pubbl. 1005217819).

    Nuove persone iscritte o modifiche:
    Caspar, Christian, cittadino svedese, in Feusisberg, membro e presidente della direzione (CEO), con firma individuale [finora: membro, con firma individuale];
    Caspar, Gustav, cittadino svedese, in Feusisberg, membro, con firma collettiva a due con Orlando Rabaglio o Simonetta Perucchi Borsa;
    Perez Melich, Eulalia, cittadina spagnola, in Feusisberg, membro, con firma collettiva a due con Orlando Rabaglio o Simonetta Perucchi Borsa.

    SOGC 210615/2021 - 15.06.2021
    Categories: Change in management

    Publication number: HR02-1005217819, Commercial Registry Office Ticino, (501)

    Contitrust AG, in Lugano, CHE-102.829.642, società anonima (Nr. FUSC 84 del 03.05.2021, Pubbl. 1005167204).

    Nuove persone iscritte o modifiche:
    Rabaglio, Orlando, da Lugano, in Affoltern am Albis, presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
    Caspar, Christian, cittadino svedese, in Feusisberg, membro, con firma individuale [finora: presidente, con firma individuale].

    SOGC 210503/2021 - 03.05.2021
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1005167204, Commercial Registry Office Ticino, (501)

    Contitrust AG, in Lugano, CHE-102.829.642, società anonima (Nr. FUSC 76 del 19.04.2012, p.0, Pubbl. 6643564).

    Statuti modificati:
    23.04.2021.

    Nuovo scopo:
    Acquisto e amministrazione di partecipazioni in imprese svizzere e straniere.

    Nuove azioni:
    4'165 azioni nominative da CHF 100.00 e 8'350 azioni nominative da CHF 10.00 (azioni con diritto di voto privilegiato) [finora: 500 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    Nuove persone iscritte o modifiche:
    Caspar, Christian, cittadino svedese, in Feusisberg, presidente, con firma individuale [finora: in Freienbach].

    Hit list

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