• Croneta SA

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    Register number: CH-501.3.008.508-3
    Sector: Fiduciary services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Croneta SA

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    Company dossier as PDF

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    About Croneta SA

    • Croneta SA has its legal headquarters in Lugano and is active. It operates in the sector «Fiduciary services».
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 15.07.2024, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Croneta SA is the following: CHE-113.618.227.
    • Companies with an identical address: 42 Racing SA, ACSA SA, Commercialisti Associati, Alixeight di Alix Lerebourg Gerosa.

    Management (1)

    newest board members

    Marco Agustoni

    newest authorized signatories

    Marco Agustoni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    La consulenza e la pianificazione aziendale e commerciale, la tenuta di libri contabili e la loro revisione, l'assistenza e la rappresentanza fiscale, l'amministrazione di mobili e immobili, la costituzione, l'amministrazione e la modifica di strumenti societari, compresa la liquidazione, e il risanamento di situazioni debitorie. Essa potrà svolgere ogni attività in rapporto con lo scopo sociale e partecipare ad altre società.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ARA Fiduciaria SA
    Mendrisio 15.05.2007 09.04.2014

    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: Croneta 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 240715/2024 - 15.07.2024
    Categories: Change in management

    Publication number: HR02-1006084673, Commercial Registry Office Ticino, (501)

    Croneta SA, in Lugano, CHE-113.618.227, società anonima (Nr. FUSC 128 del 05.07.2023, Pubbl. 1005787626).

    Persone dimissionarie e firme cancellate:
    Rossi, Niccolò, cittadino italiano, in Origlio, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Agustoni, Marco, da Morbio Inferiore, in Muzzano, amministratore unico, con firma individuale.

    SOGC 230705/2023 - 05.07.2023
    Categories: Change in management

    Publication number: HR02-1005787626, Commercial Registry Office Ticino, (501)

    Croneta SA, in Lugano, CHE-113.618.227, società anonima (Nr. FUSC 73 del 16.04.2021, Pubbl. 1005151692).

    Nuove persone iscritte o modifiche:
    Rossi, Niccolò, cittadino italiano, in Origlio, amministratore unico, con firma individuale [finora: in Lugano].

    SOGC 210416/2021 - 16.04.2021
    Categories: Change in capital

    Publication number: HR02-1005151692, Commercial Registry Office Ticino, (501)

    Croneta SA, in Lugano, CHE-113.618.227, società anonima (Nr. FUSC 107 del 05.06.2020, Pubbl. 1004904043).

    Statuti modificati:
    08.04.2021. 12.04.2021.

    Nuove azioni:
    1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono in forma scritta.

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

    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.

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