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About Contract Commerz SA
- Contract Commerz SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Lugano.
- The management consists of one person. The company was founded on 10.03.1972.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.05.2021.
- The company's UID is CHE-103.347.469.
- Companies with the same address as Contract Commerz SA: AL63 Sagl, ALKA BEVERAGE COMPANY SA, Arcostal SA.
Commercial register information
Entry in the commercial register
10.03.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.114-3
UID/VAT
CHE-103.347.469
Sector
Services regarding management consulting
Purpose (Original language)
Consulenze commerciali, affari di importazione ed esportazione, mediazione di vendite immobiliari. La società può acquistare, vendere e gravare immobili sia in Svizzera che all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofis consulenza aziendale SA | Lugano | <2004 | 31.05.2012 | |
Other company names
Past and translated company names
- Contract Commerz S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Contract Commerz 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: HR02-1005189240, Commercial Registry Office Ticino, (501)
Contract Commerz SA, in Lugano, CHE-103.347.469, società anonima (Nr. FUSC 195 del 09.10.2014, p.0, Pubbl. 1759725).
Statuti modificati:
29.04.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per e-mail.
Publication number: 1759725, Commercial Registry Office Ticino, (501)
Contract Commerz SA, in Lugano, CHE-103.347.469, società anonima (FUSC no. 105 del 01.06.2012, Pubbl. 6700016).
Nuovo recapito:
c/o Coge-Fidam SA, Via delle Aie 1a, 6900 Lugano.
Publication number: 6700016, Commercial Registry Office Ticino, (501)
Contract Commerz SA, in Lugano, CH-514.3.006.114-3, società anonima (FUSC no. 227 del 21.11.2008, p. 15, Pubbl. 4743736).
Statuti modificati:
24.05.2012. Con dichiarazione del 24.05.2012 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Safin revisioni e fiduciaria SA, in Lugano, ufficio di revisione;
Dermont, Hans, da Rueun, in Canobbio, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Staub, Christian, da Ochlenberg, in Pregassona (Lugano), amministratore unico, 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.