Reports for FIDES CONSULTING SA
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About FIDES CONSULTING SA
- FIDES CONSULTING SA in Lugano is a Company limited by shares (AG) from the sector «Fiduciary services». FIDES CONSULTING SA is active.
- The management consists of one person. The company was founded on 13.08.2007.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.04.2021.
- The reported UID is the following: CHE-113.769.234.
- 2-EE SWISS SA, AB Therapy Sagl, ALBD Services Sagl have the same address as FIDES CONSULTING SA.
Commercial register information
Entry in the commercial register
13.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.009.013-4
UID/VAT
CHE-113.769.234
Sector
Fiduciary services
Purpose (Original language)
L'assunzione e l'espletamento di mandati fiduciari nel campo commerciale e amministrativo; la consulenza e la rappresentanza fiscale; l'amministrazione di società nonché la tenuta e la revisione dei libri contabili.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidalto SA | Chiasso | 04.01.2010 | 21.06.2012 | |
| Global Vision Consulting SA | Bellinzona | 17.08.2007 | 03.01.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FIDES CONSULTING 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: HR02-1005158381, Commercial Registry Office Ticino, (501)
FIDES CONSULTING SA, in Lugano, CHE-113.769.234, società anonima (Nr. FUSC 120 del 22.06.2012, p.0, Pubbl. 6730592).
Statuti modificati:
15.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per e-mail. [radiati: Statuti adattati al nuovo diritto azionario.]
Publication number: 6730592, Commercial Registry Office Ticino, (501)
FIDES CONSULTING SA, in Lugano, CH-501.3.009.013-4, società anonima (FUSC no. 1 del 04.01.2010, p. 16, Pubbl. 5425780). Con dichiarazione del 19.06.2012 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Fidalto SA (CH-524.3.002.251-0), in Chiasso, ufficio di revisione.
Publication number: 5425780, Commercial Registry Office Ticino, (501)
FIDES CONSULTING SA, in Lugano, CH-501.3.009.013-4, Società anonima (FUSC no. 203 del 20.10.2008, pagina 12, publ. 4697462).
Statuti modificati:
23.12.2009. Statuti adattati al nuovo diritto azionario.
Persone e firme cancellate:
Global Vision Consulting SA, in Mendrisio, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fidalto SA (CH-524.3.002.251-0), in Chiasso, ufficio di revisione.
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.