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About Phonegroup SA
- Phonegroup SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Telephone and telecommunications». Phonegroup SA is active.
- The management consists of one person. The company was entered in the trade register on the 02.06.2003.
- The commercial register entry of the company was last modified on 06.11.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-110.128.369.
- Next to the company Phonegroup SA there are 11 other active companies with an identical address. These include: CARTAROMANA SA, Danprom SA, Fast Company SA.
Commercial register information
Entry in the commercial register
02.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.027.251-8
UID/VAT
CHE-110.128.369
Sector
Telephone and telecommunications
Purpose (Original language)
La gestione e la commercializzazione di prodotti della telefonia e di servizi telefonici e di internet. L'organizzazione di campagne promozionali e pubblicitarie. La gestione e produzioni di giochi online. Promozione e produzione di opere d'arte, gestione gallerie e manifestazioni artistiche. La società può acquistare immobili destinati allo scopo sociale e partecipare ad altre società con scopo analogo.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dreieck Fiduciaria SA | Lugano | 19.09.2013 | 24.06.2018 | |
| Davisa SA in liquidazione | Pollegio | <2004 | 18.09.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Phonegroup 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: HR02-1006477836, Commercial Registry Office Ticino, (501)
Phonegroup SA, in Lugano, CHE-110.128.369, società anonima (Nr. FUSC 49 del 11.03.2021, Pubbl. 1005121659).
Persone dimissionarie e firme cancellate:
Cialdi, Marzio, cittadino italiano, in Lugano, direttore, con firma individuale.
Publication number: HR02-1005121659, Commercial Registry Office Ticino, (501)
Phonegroup SA, in Lugano, CHE-110.128.369, società anonima (Nr. FUSC 120 del 25.06.2018, Pubbl. 4311927).
Statuti modificati:
05.03.2021.
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 mediante lettera raccomandata.
Publication number: 4311927, Commercial Registry Office Ticino, (501)
Phonegroup SA, in Lugano, CHE-110.128.369, società anonima (Nr. FUSC 245 del 16.12.2016, Pubbl. 3228129).
Statuti modificati:
19.06.2018. Secondo dichiarazione del 19.06.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Dreieck Fiduciaria SA (CH-514.3.000.375-2), in Lugano, ufficio di revisione.
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.