Reports for Promeng SA
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About Promeng SA
- Promeng SA is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Lugano.
- The management of the company Promeng SA, which was founded on the 09.03.1993, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.04.2023.
- The reported UID is the following: CHE-101.593.098.
- Next to the company Promeng SA there are 8 other active companies with an identical address. These include: AB Dalgia Holding SA, Fibeco SA, GLEMINE 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.
Branches (0)
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.