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About ITINERARIUS SA
- ITINERARIUS SA has its legal headquarters in Lugano, is active and operates in the sector «Services regarding management consulting».
- The management of the company ITINERARIUS SA consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.11.2021.
- The company ITINERARIUS SA is registered under the UID CHE-144.097.577.
- On the same address as ITINERARIUS SA there are 15 other active companies registered. These include: AUREA FOUNDATION, Consoli FMTech Sagl, Deloma SA.
Commercial register information
Entry in the commercial register
04.02.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.017.427-7
UID/VAT
CHE-144.097.577
Sector
Services regarding management consulting
Purpose (Original language)
La ricerca di mercato e la consulenza in ambito aziendale e strategico e della comunicazione. L'organizzazione di eventi per aziende e privati e il coordinamento e intermediazione di viaggi e soggiorni alberghieri e di cura in Svizzera e all'estero. Può partecipare ad aziende con scopo similare in Svizzera e all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REBEFID Sagl, succursale di Collina d'Oro | Collina d'Oro | 29.07.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interfida Revisioni e Consulenze SA | Mendrisio | 07.02.2013 | 26.05.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ITINERARIUS 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: HR02-1005340549, Commercial Registry Office Ticino, (501)
ITINERARIUS SA, in Lugano, CHE-144.097.577, società anonima (Nr. FUSC 81 del 28.04.2021, Pubbl. 1005162891).
Nuove persone iscritte o modifiche:
Bianchi, Emilio, da Lugano, in Lugano, presidente, con firma individuale [finora: in Montagnola (Collina d'Oro)].
Publication number: HR02-1005162891, Commercial Registry Office Ticino, (501)
ITINERARIUS SA, in Lugano, CHE-144.097.577, società anonima (Nr. FUSC 197 del 11.10.2016, p.0, Pubbl. 3101743).
Statuti modificati:
21.04.2021.
Nuove azioni:
10'000 azioni nominative da CHF 10.00 [finora: 10'000 azioni al portatore da CHF 10.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata agli indirizzi postali o per comunicazione mail con attestazione di ricevuta.
Publication number: 3101743, Commercial Registry Office Ticino, (501)
ITINERARIUS SA, in Lugano, CHE-144.097.577, società anonima (FUSC no. 40 del 27.02.2015, Pubbl. 2014767).
Nuovo recapito:
c/o Avv. Emilio Bianchi, Via Nassa 60, 6900 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.