• M & C Management & Consulting SA

    TI
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    Register number: CH-524.3.005.879-5
    Sector: Fiduciary services

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o CAMILAI SA
    Via Adriana Ramelli 5
    6900 Lugano
    Neighbourhood

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    About M & C Management & Consulting SA

    • M & C Management & Consulting SA has its legal headquarters in Lugano, is active and operates in the sector «Fiduciary services».
    • The management of the company M & C Management & Consulting SA, which was founded on the 15.02.1977, consists of one person.
    • The company has last changed their commercial register entry on 03.05.2023, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of TI is CHE-107.884.447.
    • 4L Consulting SAGL, ALBA ADVISORS SA, Alpha Librae SA have the same address as M & C Management & Consulting SA.

    Management (1)

    newest board members

    Anita Gilardoni

    newest authorized signatories

    Anita Gilardoni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Espletamento di mandati amministrativi e di consulenza di ogni genere, in Svizzera e all'estero. L'assistenza in operazioni di finanziamento per conto di terzi. Il finanziamento diretto e indiretto per operazioni immobiliari all'estero. L'amministrazione di immobili, di beni mobiliari, l'attuazione di depositi fiduciari, la gestione, la domiciliazione di società, l'assistenza in operazioni di finanziamento per conto terzi. L'acquisto e la vendita di immobili all'estero.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Amifiduciaria SA
    Lugano 10.02.2010 16.12.2013
    Conteco SA
    Stabio 30.04.2007 09.02.2010
    Fide-Control Fiduciaria di contabilità, amministrazione e consulenza SA
    Lugano <2004 31.01.2007

    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: M & C Management & Consulting 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 230503/2023 - 03.05.2023
    Categories: Change of company address

    Publication number: HR02-1005738064, Commercial Registry Office Ticino, (501)

    M & C Management & Consulting SA, in Lugano, CHE-107.884.447, società anonima (Nr. FUSC 163 del 24.08.2020, Pubbl. 1004963641).

    Nuovo recapito:
    c/o CAMILAI SA, Via Adriana Ramelli 5, 6900 Lugano.

    SOGC 200824/2020 - 24.08.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004963641, Commercial Registry Office Ticino, (501)

    M & C Management & Consulting SA, in Maroggia, CHE-107.884.447, società anonima (Nr. FUSC 36 del 21.02.2014, p.0, Pubbl. 1360873).

    Statuti modificati:
    18.08.2020.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    c/o CAMILAI SA, Via Curti 5, 6900 Lugano.

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale.

    SOGC 36/2014 - 21.02.2014
    Categories: Miscellaneous changes

    Publication number: 1360873, Commercial Registry Office Ticino, (501)

    M & C Management & Consulting SA, in Maroggia, CHE-107.884.447, società anonima (FUSC no. 244 del 17.12.2013, Pubbl. 1240989).

    Statuti modificati:
    07.02.2014. Con dichiarazione del 07.02.2014 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

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