Reports for EMD EMO DEVELOPMENT AG
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About EMD EMO DEVELOPMENT AG
- EMD EMO DEVELOPMENT AG in Vezia is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». EMD EMO DEVELOPMENT AG is active.
- The management consists of 4 persons. The company was founded on 10.07.1987.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.08.2021.
- The company EMD EMO DEVELOPMENT AG is registered under the UID CHE-101.367.886.
- Next to the company EMD EMO DEVELOPMENT AG there are 19 other active companies with an identical address. These include: Amarus SA, ANMIDA SA, Archimanagement SA.
Management (4)
newest board members
Karin Gerda Frigger,
Stefan Ritter,
Raoul Maximilian Bombis,
Antonio Rizzi
newest authorized signatories
Karin Gerda Frigger,
Stefan Ritter,
Raoul Maximilian Bombis,
Antonio Rizzi
Commercial register information
Entry in the commercial register
10.07.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vezia
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.188-3
UID/VAT
CHE-101.367.886
Sector
Services for banks and credit institutions
Purpose (Original language)
La consulenza nell'ambito del sistema finanziario, la conclusione di affari finanziari di tutti i tipi, nonché l'acquisizione, l'amministrazione e la vendita di partecipazioni ad altre imprese. Il coordinamento del marketing e la consulenza in strategie aziendali, in particolare nel settore dei trasporti internazionali. Inoltre, la società può concludere tutti gli affari utili all'ottenimento dello scopo sociale, incluse transazioni commerciali di ogni genere. Persone dimissionarie e firme cancellate: Leohr, Anny, da Basilea, in Basilea, amministratrice unica, con firma individuale.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidalto SA | Chiasso | 23.11.2006 | 02.06.2020 | |
| Repa di Giampaolo Henauer | Vezia | <2004 | 22.11.2006 | |
Other company names
Past and translated company names
- Inter Project + Consult SA
- Inter Project + Consult SA.
- Interconsult Mezzovico SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EMD EMO DEVELOPMENT 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
Publication number: HR02-1005264652, Commercial Registry Office Ticino, (501)
EMD EMO DEVELOPMENT AG, in Vezia, CHE-101.367.886, società anonima (Nr. FUSC 105 del 03.06.2020, Pubbl. 1004902020).
Persone dimissionarie e firme cancellate:
Frigger, Joachim Hubert, cittadino germanico, in Timmendorferstrand (DE), presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Frigger, Karin Gerda, cittadina germanica, in Naples (US), presidente, con firma individuale.
Publication number: HR02-1004902020, Commercial Registry Office Ticino, (501)
EMD EMO DEVELOPMENT AG, in Vezia, CHE-101.367.886, società anonima (Nr. FUSC 111 del 12.06.2017, p.0, Pubbl. 3573469).
Statuti modificati:
27.05.2020.
Nuove azioni:
200 azioni nominative da CHF 500.00 [finora: 200 azioni al portatore da CHF 500.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per e-mail.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 27.05.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Fidalto SA, in Chiasso, ufficio di revisione.
Publication number: 3573469, Commercial Registry Office Ticino, (501)
EMD EMO DEVELOPMENT AG, in Vezia, CHE-101.367.886, società anonima (FUSC no. 186 del 26.09.2016, Pubbl. 3073807).
Nuove persone iscritte o modifiche:
Ritter, Stefan, cittadino germanico, in Solingen (DE), membro, con firma collettiva a due.
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.