Via alla Campagna 2a
6900 Lugano
Neighbourhood
Reports for GLB Consultancy SA in liquidazione
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About GLB Consultancy SA in liquidazione
- GLB Consultancy SA in liquidazione is currently in liquidation and the industry «Trade intermediaries in various areas». The legal headquarters are in Lugano.
- The management consists of 2 persons. The company was founded on 06.09.2007.
- The commercial register entry of the company was last modified on 25.04.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-113.802.512.
- Companies with an identical address: Adory SA, AI Dust-tech SA, AIRED SA.
Commercial register information
Entry in the commercial register
06.09.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.009.128-8
UID/VAT
CHE-113.802.512
Sector
Trade intermediaries in various areas
Purpose (Original language)
L'assunzione di mandati di rappresentanza in Svizzera ed all'estero e la consulenza in ambito compliance bancario e finanziario. La società potrà svolgere ogni e qualsiasi attività direttamente o indirettamente connessa con lo scopo sociale oppure utile al perseguimento del medesimo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prosolve SA, Società di revisione contabile e consulenza aziendale | Lugano | 20.05.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wullschleger Martinenghi Manzini Trust Services SA | Lugano | 18.11.2009 | 19.05.2011 | |
| Manzini Giovanni | Croglio | 12.09.2007 | 17.11.2009 | |
Other company names
Past and translated company names
- GLB Consultancy SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GLB Consultancy SA in liquidazione
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: HR02-1006018043, Commercial Registry Office Ticino
GLB Consultancy SA, in Lugano, CHE-113.802.512, società anonima (Nr. FUSC 54 del 18.03.2021, Pubbl. 1005127458).
Nuova ditta:
GLB Consultancy SA in liquidazione. La società è sciolta con decisione dell'assemblea generale del 17.04.2024.
Nuove persone iscritte o modifiche:
Masera, Gianni, da Lugano, in Magliaso, liquidatore, con firma individuale.
Publication number: HR02-1005127458, Commercial Registry Office Ticino, (501)
GLB Consultancy SA, in Lugano, CHE-113.802.512, società anonima (Nr. FUSC 98 del 20.05.2011, p.0, Pubbl. 6171206).
Statuti modificati:
11.03.2021.
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 lettera, fax o e-mail.
Publication number: 6171206, Commercial Registry Office Ticino, (501)
GLB Consultancy SA, in Lugano, CH-501.3.009.128-8, società anonima (FUSC no. 224 del 18.11.2009, p. 16, Pubbl. 5349028).
Persone dimissionarie e firme cancellate:
Wullschleger Martinenghi Manzini Revisioni SA (CH-514.3.000.415-3), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Prosolve SA, Società di revisione contabile e consulenza aziendale (CH-514.3.014.778-7), in Lugano, 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.