Reports for Incomgest SA
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About Incomgest SA
- Incomgest SA is currently active and the industry «Fiduciary services». The legal headquarters are in Lugano.
- The management consists of one person. The company was entered in the trade register on the 26.07.1979.
- The most recent commercial register change was made on 01.12.2021. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Incomgest SA is the following: CHE-103.130.734.
- The address is identical with 82 other active companies. These include: ABG International Consulting Sagl, Africa 4 Climate SA, AGV CONSULTING SAGL.
Commercial register information
Entry in the commercial register
26.07.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.232-5
UID/VAT
CHE-103.130.734
CHE-116.325.514 VAT
Sector
Fiduciary services
Purpose (Original language)
Tutte le operazioni commerciali, finanziarie e fiduciarie, specialmente nel settore industriale ed immobiliare, come pure la partecipazione a società finanziarie, immobiliari, industriali e commerciali; l'amministrazione del patrimonio di terzi; la compera, la vendita ed amministrazione di beni mobili ed immobili.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 24.03.2009 | 30.11.2021 | |
| Studio fiduciario Boccardo Alessandro | Lugano | 31.12.2003 | 23.03.2009 | |
Other company names
Past and translated company names
- Incomgest S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Incomgest 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: HR02-1005346785, Commercial Registry Office Ticino, (501)
Incomgest SA, in Lugano, CHE-103.130.734, società anonima (Nr. FUSC 63 del 31.03.2021, Pubbl. 1005138823). Secondo dichiarazione del 18.11.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Ernst & Young AG (CH-514.9.016.936-1), in Lugano, ufficio di revisione.
Publication number: HR02-1005138823, Commercial Registry Office Ticino, (501)
Incomgest SA, in Lugano, CHE-103.130.734, società anonima (Nr. FUSC 32 del 16.02.2021, Pubbl. 1005102304).
Statuti modificati:
24.03.2021.
Nuove azioni:
2'000 azioni nominative da CHF 100.00 [finora: 2'000 azioni al portatore da CHF 100.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per e-mail. [radiati: Statuti adattati al nuovo diritto azionario.]. [radiati: Statuti adattati al nuovo diritto.]
Publication number: HR02-1005102304, Commercial Registry Office Ticino, (501)
Incomgest SA, in Lugano, CHE-103.130.734, società anonima (Nr. FUSC 3 del 07.01.2015, p.0, Pubbl. 1914375).
Nuove persone iscritte o modifiche:
Volpi, Giuseppe, da Mendrisio, in Massagno, amministratore unico, con firma individuale [finora: da Capolago].
Hit list
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