Age of the company
31 yearsCapital in CHF
500'000Active brands
0Address
Via Trevano 39
6900 Lugano
Branches (1)
Reports for Promeng SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Promeng SA
- Promeng SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «General structural engineering». Promeng SA is active.
- The management consists of 3 persons. The company was founded on 09.03.1993.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.04.2023.
- The reported UID is CHE-101.593.098.
- AB Dalgia Holding SA, Fibeco SA, GLEMINE SA have the same address as Promeng SA.
Management (3)
newest board members
newest authorized signatories
Michele Zanetta,
Gianpietro Signorelli,
Giorgio Giuseppe Manfredo Moroni-Stampa
Commercial register information
Entry in the commercial register
09.03.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-350.3.000.748-5
UID/VAT
CHE-101.593.098
Sector
General structural engineering
Purpose (Original language)
La costruzione, l'esecuzione di lavori di sopra e sottostruttura, la locazione e l'amministrazione, l'acquisto e la vendita di immobili, l'assunzione di appalti di impresa generale (General Contract) in Svizzera e all'estero, la partecipazione ad altre società aventi scopo analogo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REBEFID Sagl | Bellinzona | 21.07.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| New Audit SA in liquidazione | Mezzovico-Vira | 18.02.2011 | 20.07.2021 | |
| Fidirevisa SA | Lugano | 21.09.2007 | 17.02.2011 | |
| MGF Consulenze SA | Lugano | <2004 | 20.09.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Promeng 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: HR02-1005718274, Commercial Registry Office Ticino, (501)
Promeng SA, in Lugano, CHE-101.593.098, società anonima (Nr. FUSC 139 del 21.07.2021, Pubbl. 1005254742).
Persone dimissionarie e firme cancellate:
Fraschina, Ing. Marco, da Bioggio, in Riazzino (Gerra Verzasca), con procura collettiva a due.
Nuove persone iscritte o modifiche:
Signorelli, Gianpietro, cittadino italiano, in Biasca, direttore generale, con firma individuale [finora: Signorelli, Gian Pietro, direttore, con firma individuale];
Zanetta, Michele, da Breggia, in Viganello (Lugano), vice-direttore, con firma collettiva a due.
Publication number: HR02-1005254742, Commercial Registry Office Ticino, (501)
Promeng SA, in Lugano, CHE-101.593.098, società anonima (Nr. FUSC 232 del 29.11.2011, p.0, Pubbl. 6436228).
Persone dimissionarie e firme cancellate:
New Audit SA (CH-501.4.014.623-2), in Mezzovico-Vira, ufficio di revisione.
Nuove persone iscritte o modifiche:
REBEFID Sagl (CHE-115.169.140), in Bellinzona, ufficio di revisione.
Publication number: 6436228, Commercial Registry Office Ticino, (501)
Promeng SA, in Lugano, CH-350.3.000.748-5, società anonima (FUSC no. 35 del 18.02.2011, p. 16, Pubbl. 6039724).
Nuove persone iscritte o modifiche:
New Audit SA (CH-501.4.014.623-2), in Mezzovico-Vira, ufficio di revisione [finora: New Audit Sagl (CH-501.4.014.623-2), in Lugano].
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.