• GICO SERVICES SA

    TI
    active
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    Register number: CH-514.3.028.827-9
    Sector: Secretarial and office administration services

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About GICO SERVICES SA

    • GICO SERVICES SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Secretarial and office administration services».
    • The management consists of 2 persons. The company was founded on 27.01.2005.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.02.2024.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-112.207.459.
    • There are 10 other active companies registered at the same address. These include: Amaro Aviation SA, i2TEAMM Europe, ITOR Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Secretarial and office administration services

    Purpose (Original language)

    La prestazione di servizi amministrativi propedeutici al data entry personalizzato. L'acquisizione e l'inserimento dati manuale ed elettrico con garanzia di elevati standard di sicurezza. La digitalizzazione, indicizzazione e conservazione dati, creazione di database. L'archiviazione informatizzata e fisica di dati e documenti. La società non offre consulenza fiscale-contabile né svolge altre attività che sono per legge soggette ad autorizzazioni ed inscrizioni in albi professionali. La società può inoltre partecipare ad altre società e aziende in Svizzera o all'estero, creare succursali in Svizzera e all'estero; acquistare o costituire società aventi scopo sociale simile o affine (nonché svolgere qualsiasi attività immobiliare, commerciale, finanziaria connessa direttamente o indirettamente con lo scopo sociale).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidalto SA
    Chiasso 02.02.2005 22.05.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • GICO TRUST & SERVICES 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: GICO SERVICES 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 240229/2024 - 29.02.2024
    Categories: Change in management

    Publication number: HR02-1005974180, Commercial Registry Office Ticino, (501)

    GICO SERVICES SA, in Lugano, CHE-112.207.459, società anonima (Nr. FUSC 193 del 05.10.2021, Pubbl. 1005305393).

    Persone dimissionarie e firme cancellate:
    Balestra, Giorgio, da Gambarogno, in Porza, presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Jermini, Giacomo, da Cademario, in Castagnola (Lugano), presidente, con firma collettiva a due;
    Piloni, Daniela, cittadina italiana, in Lugano, delegata, con firma collettiva a due [finora: membro, con firma collettiva a due].

    SOGC 211005/2021 - 05.10.2021
    Categories: Change in management

    Publication number: HR02-1005305393, Commercial Registry Office Ticino, (501)

    GICO SERVICES SA, in Lugano, CHE-112.207.459, società anonima (Nr. FUSC 65 del 06.04.2021, Pubbl. 1005141303).

    Nuove persone iscritte o modifiche:
    Balestra, Giorgio, da Gambarogno, in Porza, presidente, con firma collettiva a due [finora: in Canobbio].

    SOGC 210406/2021 - 06.04.2021
    Categories: Change in capital

    Publication number: HR02-1005141303, Commercial Registry Office Ticino, (501)

    GICO SERVICES SA, in Lugano, CHE-112.207.459, società anonima (Nr. FUSC 83 del 01.05.2019, Pubbl. 1004621020).

    Statuti modificati:
    29.03.2021.

    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 (lettera o posta elettronica).

    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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