• Fiduciaria Monico SA

    TI
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-509.3.000.705-5
    Sector: Fiduciary services

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Fiduciaria Monico SA

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Fiduciaria Monico SA

    • Fiduciaria Monico SA has its legal headquarters in Muralto and is active. It operates in the sector «Fiduciary services».
    • The company was founded on 15.03.1984 and has one person in its management.
    • 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 29.06.2021.
    • The company's UID is CHE-103.603.193.
    • Next to the company Fiduciaria Monico SA there are 5 other active companies with an identical address. These include: Ivano Moro autotrasporti SA, Lotus di Ilaria Monticavalli, Mauro Ambrosini.

    Management (1)

    newest board members

    Silvia Monico

    newest authorized signatories

    Silvia Monico

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Lo svolgimento di qualsiasi attività fiduciaria nel campo immobiliare, contabile e di amministrazione.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Società Fiduciaria Confalonieri SA
    Lugano <2004 13.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Habitat en gros SA

    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: Fiduciaria Monico 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 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232429, Commercial Registry Office Ticino, (501)

    Fiduciaria Monico SA, in Muralto, CHE-103.603.193, società anonima (Nr. FUSC 70 del 14.04.2009, p.19, Pubbl. 4969088).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 70/2009 - 14.04.2009
    Categories: Miscellaneous changes

    Publication number: 4969088, Commercial Registry Office Ticino, (501)

    Fiduciaria Monico SA, in Muralto, CH-509.3.000.705-5, Società anonima (FUSC no. 137 del 17.7.1996, pagina 4299).

    Statuti modificati:
    26.3.2009. Statuti modificati su punti non soggetti a pubblicazione. Con dichiarazione del 26.03.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Società Fiduciaria Confalonieri SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Monico, Silvia, nata Hafen, da Acquarossa, in Losone, amministratrice unica, con firma individuale [finora: da Dongio].

    SOGC 1996137/1996 - 17.07.1996
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Fiduciaria Monico SA, in Muralto, lo svolgimento di qualsiasi attività fiduciaria, ecc. (FUSC del 6.11.1992, n.216, p.5201).

    Revisore:
    Società Fiduciaria Confalonieri S.A., Lugano.

    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.

    Title
    Confirm