Age of the company
-Turnover in CHF
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-Reports for Petraco Services SA
There is no information available because this company has been deleted.
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
02.07.1980
Deletion from the commercial register
28.05.2024
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.012.651-2
UID/VAT
CHE-107.963.897
Sector
Services regarding management consulting
Purpose (Original language)
Prestare consigli finanziari, economici e tecnici alle società del Gruppo Petraco.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario Marazza Sagl | Minusio | 24.06.2013 | 27.05.2024 | |
| Egloff Fiduciaria e Revisioni SA in liquidazione | Lugano | <2004 | 23.06.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Petraco Services 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: HR03-1006041792, Commercial Registry Office Ticino, (501)
Petraco Services SA, in Lugano, CHE-107.963.897, società anonima (Nr. FUSC 9 del 13.01.2023, Pubbl. 1005652045). Gli attivi e i passivi verso terzi sono ripresi da Petraco Oil Company SA, in Lugano (CHE-410.059.505). La società è cancellata in seguito alla fusione.
Publication number: HR02-1005652045, Commercial Registry Office Ticino, (501)
Petraco Services SA, in Lugano, CHE-107.963.897, società anonima (Nr. FUSC 40 del 26.02.2021, Pubbl. 1005111335).
Persone dimissionarie e firme cancellate:
Soldati, Fabio, da Neggio, in Neggio, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Salsiccia, Alberto, cittadino italiano, in Lugano, amministratore unico, con firma individuale [finora: direttore, con firma individuale].
Publication number: HR02-1005111335, Commercial Registry Office Ticino, (501)
Petraco Services SA, in Lugano, CHE-107.963.897, società anonima (Nr. FUSC 205 del 21.10.2020, Pubbl. 1005005015).
Statuti modificati:
19.02.2021.
Nuove azioni:
500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o email.