Reports for Luciano Gomme SA
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About Luciano Gomme SA
- Luciano Gomme SA in Lugano is a Company limited by shares (AG) from the sector «Dealing in automotive accessories». Luciano Gomme SA is active.
- The management of the company Luciano Gomme SA, which was founded on the 02.08.1991, consists of 5 persons.
- The most recent commercial register change was made on 31.07.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-107.344.286.
Management (5)
newest board members
newest authorized signatories
Paolo Turcati,
Patrick Tucati,
Carlo Angelo Croci,
Franco Turcati,
Luciano Turcati
Commercial register information
Entry in the commercial register
02.08.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.028-9
UID/VAT
CHE-107.344.286
Sector
Dealing in automotive accessories
Purpose (Original language)
Commercio di pneumatici e materiali in gomma in genere, la loro importazione ed esportazione, esercizio di un'officina del ramo nonché rappresentanze varie.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Marco Vescovi Contabile-Controller dipl. fed. | Chiasso | 22.06.2010 | 20.06.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Luciano Gomme 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: HR02-1006098116, Commercial Registry Office Ticino, (501)
Luciano Gomme SA, in Lugano, CHE-107.344.286, società anonima (Nr. FUSC 82 del 29.04.2021, Pubbl. 1005164147).
Nuove persone iscritte o modifiche:
Tucati, Patrick, cittadino italiano, in Porlezza (IT), con procura collettiva a due;
Turcati, Paolo, da Lugano, in Canobbio, con procura collettiva a due.
Publication number: HR02-1005164147, Commercial Registry Office Ticino, (501)
Luciano Gomme SA, in Lugano, CHE-107.344.286, società anonima (Nr. FUSC 206 del 24.10.2013, p.0, Pubbl. 1144415).
Statuti modificati:
22.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante pubblicazione nel FUSC. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]
Publication number: 1144415, Commercial Registry Office Ticino, (501)
Luciano Gomme SA, in Lugano, CH-514.3.006.028-9, società anonima (FUSC no. 119 del 21.06.2012, Pubbl. 6729624).
Persone dimissionarie e firme cancellate:
Caverzasio, Gaspare, da Stabio, in Vico Morcote, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Croci, Carlo Angelo, da Mendrisio, in Mendrisio, amministratore unico, con firma individuale.
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.