• ITINERARIUS SA

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    Register number: CH-501.3.017.427-7
    Sector: Services regarding management consulting

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Avv. Emilio Bianchi
    Via Nassa 60
    6900 Lugano
    Neighbourhood

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    About ITINERARIUS SA

    • ITINERARIUS SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management of the company ITINERARIUS SA consists of 2 persons.
    • The last commercial register change was made on 23.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company ITINERARIUS SA is the following: CHE-144.097.577.
    • The address is identical with 16 other active companies. These include: AUREA FOUNDATION, Consoli FMTech Sagl, Deloma SA.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: 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

    SOGC 211123/2021 - 23.11.2021
    Categories: Change in management

    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)].

    SOGC 210428/2021 - 28.04.2021
    Categories: Change in capital

    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.

    SOGC 197/2016 - 11.10.2016
    Categories: Change of company address

    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

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