• OF CONSULTING SA

    TI
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    Register number: CH-514.3.025.380-7
    Sector: IT services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About OF CONSULTING SA

    • OF CONSULTING SA has its legal headquarters in Savosa and is active. It operates in the sector «IT services».
    • The company was founded on 09.03.2001.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.03.2021.
    • In the commercial register the company OF CONSULTING SA is registered under the UID CHE-102.017.087.
    • Next to the company OF CONSULTING SA there are 10 other active companies with an identical address. These include: ARC PROJECT SA, BE COMPLIANT SA, Be Prestige SA.

    Management (1)

    newest board members

    Eros Lombardo

    newest authorized signatories

    Eros Lombardo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Lo sviluppo ed il commercio di sistemi informatici; la gestione di servizi informatici per conto di terzi. La consulenza commerciale, aziendale; l'acquisto, la vendita e la gestione di beni mobili, così come la promozione e lo svolgimento di operazioni commerciali; la consulenza e la gestione finanziaria, come pure la consulenza e l'assistenza nel campo fiscale. La società può partecipare ad altre imprese.

    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    General Deal SA
    Pollegio 07.12.2011 25.11.2015
    Taxcontrol SA in liquidazione
    Lugano 06.05.2009 06.12.2011
    Studio Fiduciario Manuela Midali
    Novazzano 09.06.2006 05.05.2009
    Abilfida SA
    Lugano <2004 08.06.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • AGENT AUTOMATION SA

    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: OF 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 210331/2021 - 31.03.2021
    Categories: Change in capital

    Publication number: HR02-1005138845, Commercial Registry Office Ticino, (501)

    OF CONSULTING SA, in Savosa, CHE-102.017.087, società anonima (Nr. FUSC 246 del 19.12.2018, Pubbl. 1004525293).

    Statuti modificati:
    25.03.2021.

    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 per iscritto (lettera o posta elettronica). [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 181219/2018 - 19.12.2018
    Categories: Change in management

    Publication number: HR02-1004525293, Commercial Registry Office Ticino, (501)

    OF CONSULTING SA, in Savosa, CHE-102.017.087, società anonima (Nr. FUSC 230 del 26.11.2015, Pubbl. 2504871).

    Persone dimissionarie e firme cancellate:
    Filippini, Enzo, da Airolo, in Monteceneri, amministratore unico, con firma individuale;
    Sertoni, Marcello, da Collina d'Oro, in Bioggio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Lombardo, Eros, da Bellinzona, in Sementina (Bellinzona), amministratore unico, con firma individuale [finora: da Sementina, direttore, con firma individuale].

    SOGC 230/2015 - 26.11.2015
    Categories: Change of auditors

    Publication number: 2504871, Commercial Registry Office Ticino, (501)

    OF CONSULTING SA, in Savosa, CHE-102.017.087, società anonima (FUSC no. 182 del 22.09.2014, Pubbl. 1726461). Con dichiarazione del 20.11.2015 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    General Deal SA (CH-506.3.000.769-8), in Giornico, ufficio di revisione.

    Hit list

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