• S.O.P. Consulting & Transports SA

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    Register number: CH-501.4.020.585-5
    Sector: Transportation of passenger and freight by road

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Sta Margherita 33
    6855 Stabio
    Neighbourhood

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    Company dossier as PDF

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    About S.O.P. Consulting & Transports SA

    • S.O.P. Consulting & Transports SA is active in the industry «Transportation of passenger and freight by road» and is currently active. The legal headquarters are in Stabio.
    • The management consists of one person. The company was founded on 05.11.2015.
    • On the 05.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company S.O.P. Consulting & Transports SA is registered under the UID CHE-365.212.997.
    • There are 9 other active companies that have registered an identical address. These include: AURORA LOGISTICS SA, CLEAN & SERVICE SAGL, FABRIS ELETTROMECCANICA Sagl.

    Management (1)

    newest board members

    Federico Guarneri

    newest authorized signatories

    Federico Guarneri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    La consulenza aziendale e il trasporto nazionale e internazionale, la logistica, l'acquisto, la vendita, l'importazione e l'esportazione di qualsiasi genere di bene mobile. Il montaggio e il noleggio di mobili e attrezzature per eventi. La società può acquistare e vendere beni immobili. La società può aprire succursali e partecipare ad altre società in Svizzera e all'estero.

    Other company names

    Source: SOGC

    Past and translated company names

    • S.O.P. Consulting & Transports Sagl
    • S.O.P. Consulting Sagl

    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: S.O.P. Consulting & Transports 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 231205/2023 - 05.12.2023
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1005901566, Commercial Registry Office Ticino, (501)

    S.O.P. Consulting & Transports Sagl, in Stabio, CHE-365.212.997, società a garanzia limitata (Nr. FUSC 53 del 17.03.2020, Pubbl. 1004854580).

    Statuti modificati:
    17.11.2023.

    Trasformazione:
    la società a garanzia limitata, previo aumento del capitale sociale da CHF 20'000.00 a CHF 100'000.00, è trasformata in società anonima conformemente al progetto di trasformazione del 17.11.2023 e bilancio al 30.06.2023, che presenta attivi per CHF 2'347'372.91 e passivi verso terzi per CHF 1'653'276.06, contro attribuzione alla socia di 100 azioni nominative da CHF 1'000.00.

    Nuova ditta:
    S.O.P. Consulting & Transports SA.

    Nuova natura giuridica:
    società anonima.

    Nuovo capitale azionario:
    CHF 100'000.00 [finora: CHF 20'000.00].

    Nuovo capitale azionario liberato:
    CHF 100'000.00.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera. [radiati: Obblighi: Prestazioni accessorie a norma di statuto.].

    Persone dimissionarie e firme cancellate:
    Masciulli, Rosa, cittadina italiana, in Viganello (Lugano), socia e gerente, con firma individuale;
    Ventola, Devis, cittadino italiano, in Lugano, presidente della gerenza, con firma individuale.

    Nuove persone iscritte o modifiche:
    Guarneri, Federico, cittadino italiano, in Balerna, amministratore unico, con firma individuale.

    Hit list

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