• Luciano Gomme SA

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    Register number: CH-514.3.006.028-9
    Sector: Dealing in automotive accessories

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Marco Vescovi Contabile-Controller dipl. fed.
    Chiasso 22.06.2010 20.06.2012

    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: 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

    SOGC 240731/2024 - 31.07.2024
    Categories: Change in management

    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.

    SOGC 210429/2021 - 29.04.2021
    Categories: Change in capital

    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.]

    SOGC 206/2013 - 24.10.2013
    Categories: Change in management

    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

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