• Cosga SA

    TI
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    Register number: CH-509.3.000.502-5
    Sector: Management of real estate portfolio properties

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Valerio Luraschi
    Via Cantonale 3
    6574 Vira (Gambarogno)
    Neighbourhood

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    About Cosga SA

    • Cosga SA is a Company limited by shares (AG) with its legal headquarters in Vira (Gambarogno). Cosga SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 18.02.1981.
    • The most recent commercial register change was made on 05.05.2020. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-103.195.538.

    Management (1)

    newest board members

    Valerio Luraschi

    newest authorized signatories

    Valerio Luraschi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, l'edificazione, la vendita e l'amministrazione di immobili e di altre entità commerciali, come pure il commercio di immobili in genere; la progettazione di opere d'architettura e d'ingegneria; la partecipazione ad altre imprese.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Ceresio Partners SA
    Lugano 07.01.2016 20.12.2017
    Fiduciaria Caverzasio
    Lugano <2004 06.01.2016

    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: Cosga 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 200505/2020 - 05.05.2020
    Categories: Change in capital

    Publication number: HR02-1004883337, Commercial Registry Office Ticino, (501)

    Cosga SA, in Gambarogno, CHE-103.195.538, società anonima (Nr. FUSC 248 del 21.12.2017, Pubbl. 3948973).

    Statuti modificati:
    27.04.2020.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    SOGC 248/2017 - 21.12.2017
    Categories: Change of auditors

    Publication number: 3948973, Commercial Registry Office Ticino, (501)

    Cosga SA, in Gambarogno, CHE-103.195.538, società anonima (Nr. FUSC 228 del 23.11.2017, Pubbl. 3887525).

    Statuti modificati:
    14.12.2017.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera. Con dichiarazione del 14.12.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fiduciaria Ceresio SA, in Lugano, ufficio di revisione.

    SOGC 228/2017 - 23.11.2017
    Categories: Change of company address, Change in management

    Publication number: 3887525, Commercial Registry Office Ticino, (501)

    Cosga SA, in Gambarogno, CHE-103.195.538, società anonima (FUSC no. 4 del 07.01.2016, Pubbl. 2581665).

    Nuovo recapito:
    c/o Valerio Luraschi, Via Cantonale 3, 6574 Vira Gambarogno.

    Persone dimissionarie e firme cancellate:
    Schwager, Hans Peter, da Bischofszell e Balterswil, in San Gallo, vice-presidente, con firma collettiva due con il presidente;
    Lienhard, Jürg, da Herisau, in Amriswil, membro, con firma collettiva due con il presidente;
    Koller, Urs Peter, da Herisau, in Gossau, membro, con firma collettiva due con il presidente.

    Nuove persone iscritte o modifiche:
    Luraschi, Valerio, da Mendrisio, in Vira Gambarogno (Gambarogno), amministratore unico, con firma individuale [finora: in Gerra (Gambarogno), presidente con firma collettiva a due].

    Hit list

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