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About M&S Consulting SA
- M&S Consulting SA from Lugano operates in the sector «Services regarding management consulting» and is active.
- The management has one active person registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.02.2024.
- The Enterprise Identification Number of the company M&S Consulting SA is the following: CHE-114.882.086.
- On the same address there are 113 other active companies registered. These include: A.G.B. COMPANY Sagl, ABILITYA INTERNATIONAL Sagl, ACRUX CONSULTING Sagl.
Commercial register information
Entry in the commercial register
19.05.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.012.856-0
UID/VAT
CHE-114.882.086
Sector
Services regarding management consulting
Purpose (Original language)
La consulenza commerciale e aziendale nel settore dei mezzi di trasporto in genere (automotive); la commercializzazione di automezzi commerciali e industriali, con relativi allestimenti isotermici e non, nonché di autovetture e impianti industriali e di parti di ricambio. La società può inoltre svolgere ogni altra attività commerciale, industriale, mobiliare, immobiliare e finanziaria che sarà ritenuta necessaria o utile per l'espletamento dello scopo sociale nonché assumere partecipazioni in altre aziende in Svizzera e all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reviglobal SA | Lugano | 05.04.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Newgest SA | Lugano | 26.05.2009 | 04.04.2018 | |
Other company names
Past and translated company names
- Grecale Invest SA in liquidazione
- Grecale Invest SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: M&S 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
Publication number: HR02-1005960122, Commercial Registry Office Ticino, (501)
M&S Consulting SA, in Lugano, CHE-114.882.086, società anonima (Nr. FUSC 127 del 05.07.2021, Pubbl. 1005239224).
Nuovo recapito:
c/o TALENTURE SA , Via Canova 9, 6900 Lugano.
Publication number: HR02-1005239224, Commercial Registry Office Ticino, (501)
M&S Consulting SA, in Lugano, CHE-114.882.086, società anonima (Nr. FUSC 17 del 25.01.2019, Pubbl. 1004551300).
Nuove azioni:
1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: HR02-1004551300, Commercial Registry Office Ticino, (501)
M&S Consulting SA, in Lugano, CHE-114.882.086, società anonima (Nr. FUSC 65 del 05.04.2018, Pubbl. 4152691).
Nuovo recapito:
c/o TALENTURE ADVISORY SA, Riva Giocondo Albertolli 1, 6900 Lugano.