• GLB Consultancy SA in liquidazione

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    in liquidation
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    Register number: CH-501.3.009.128-8
    Sector: Trade intermediaries in various areas

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Wullschleger Martinenghi Manzini Servizi Fiduciari SA
    Via alla Campagna 2a
    6900 Lugano
    Neighbourhood

    Reports for GLB Consultancy SA in liquidazione

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    Company dossier as PDF

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    About GLB Consultancy SA in liquidazione

    • GLB Consultancy SA in liquidazione has its legal headquarters in Lugano and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Trade intermediaries in various areas».
    • The management of the company GLB Consultancy SA in liquidazione, which was founded on the 06.09.2007, consists of 2 persons.
    • 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 25.04.2024.
    • The reported UID is the following: CHE-113.802.512.
    • On the same address as GLB Consultancy SA in liquidazione there are 49 other active companies registered. These include: AI Dust-tech SA, AIRED SA, Albo1064 SA.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • GLB Consultancy 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: 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

    SOGC 25.04.2024
    Categories: Deletion, Change of company name, Change in management, Liquidation

    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.

    SOGC 210318/2021 - 18.03.2021
    Categories: Change in capital

    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.

    SOGC 98/2011 - 20.05.2011
    Categories: Change of auditors

    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

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