Age of the company
19 yearsCapital in CHF
100'000Active brands
0Address
Via G. B. Pioda 8
6900 Lugano
Reports for Newgest SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Newgest SA
- Newgest SA with its legal headquarters in Lugano is active. Newgest SA operates in the sector «Fiduciary services».
- Newgest SA was founded on 27.12.2004.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.09.2023.
- The company is registered in the commercial register TI under the UID CHE-112.163.678.
- Next to the company Newgest SA there are 90 other active companies with an identical address. These include: 2G Carbon Credit SA, A. WORLD PRODUCTIONS Sagl, Adam Digital SA in liquidazione.
Management (3)
newest board members
newest authorized signatories
Verena Mombelli,
Daniela Mocchi,
Fabiana Maria Dorina Clerici-Gianetti
Commercial register information
Entry in the commercial register
27.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.028.751-0
UID/VAT
CHE-112.163.678
Sector
Fiduciary services
Purpose (Original language)
L'assunzione e l'esercizio di mandati quale società fiduciaria, segnatamente le consulenze fiscali, amministrative, aziendali e finanziarie; la costituzione, la gestione e la liquidazione di società, il controllo di succursali e la gestione di partecipazioni, la tenuta di contabilità, le revisioni contabili, l'amministrazione di immobili e qualsiasi altra prestazione di servizi fiduciari.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prosolve SA, Società di revisione contabile e consulenza aziendale | Lugano | 31.12.2004 | 11.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Newgest 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: HR02-1005838315, Commercial Registry Office Ticino, (501)
Newgest SA, in Lugano, CHE-112.163.678, società anonima (Nr. FUSC 131 del 09.07.2021, Pubbl. 1005245632).
Persone dimissionarie e firme cancellate:
Bresciani, Simona, cittadina italiana, in Lugano, vice-direttrice, con firma individuale.
Nuove persone iscritte o modifiche:
Mombelli, Verena, da Stabio, in Melano (Val Mara), vice-direttrice, con firma individuale.
Publication number: HR02-1005245632, Commercial Registry Office Ticino, (501)
Newgest SA, in Lugano, CHE-112.163.678, società anonima (Nr. FUSC 43 del 03.03.2021, Pubbl. 1005114595).
Nuove persone iscritte o modifiche:
Bresciani, Simona, cittadina italiana, in Lugano, vice-direttrice, con firma individuale [finora: in Cadempino].
Publication number: HR02-1005114595, Commercial Registry Office Ticino, (501)
Newgest SA, in Lugano, CHE-112.163.678, società anonima (Nr. FUSC 179 del 17.09.2018, Pubbl. 1004456864).
Statuti modificati:
25.02.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
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.