Reports for Soneson SA
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About Soneson SA
- Soneson SA has its legal headquarters in Mendrisio, is active and operates in the sector «Operation of other financial institutions».
- Soneson SA has one person entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.04.2021.
- In the commercial register the company Soneson SA is registered under the UID CHE-103.249.588.
- There are 2 other active companies that have registered an identical address. These include: EMMGI Services SA, LTG ADVISORY SA.
Commercial register information
Entry in the commercial register
25.02.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-350.3.004.256-2
UID/VAT
CHE-103.249.588
Sector
Operation of other financial institutions
Purpose (Original language)
Partecipazione a società e imprese commerciali, industriali, finanziarie e immobiliari, acquisto, vendita, amministrazione di azioni, quote società, nonché di beni immobili all'estero ed ogni altra operazione connessa con lo scopo sociale. La società potrà assumere mandati di ogni genere.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. | Lugano | <2004 | 25.10.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Soneson 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: HR02-1005156756, Commercial Registry Office Ticino, (501)
Soneson SA, in Lugano, CHE-103.249.588, società anonima (Nr. FUSC 187 del 27.09.2018, Pubbl. 1004464376).
Statuti modificati:
14.04.2021.
Nuova sede:
Mendrisio.
Nuovo recapito:
c/o EMMGI Services SA, Via Pollini 7A, 6850 Mendrisio.
Altri indirizzi:
c/o EMMGI Services SA, Casella postale 1323, 6850 Mendrisio. [radiati: c/o EMMGI Services SA, Via Pollini 7A, Casella postale 1323, 6850 Mendrisio].
Nuovo capitale azionario:
CHF 100'000.00 [finora: CHF 50'000.00].
Nuovo capitale azionario liberato:
CHF 100'000.00 [finora: CHF 50'000.00].
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. Aumento ordinario del capitale azionario.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o per email.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: HR02-1004464376, Commercial Registry Office Ticino, (501)
Soneson SA, in Lugano, CHE-103.249.588, società anonima (Nr. FUSC 122 del 27.06.2014, Pubbl. 1578929).
Altri indirizzi:
c/o EMMGI Services SA, Via Pollini 7A, Casella postale 1323, 6850 Mendrisio. [radiati: c/o Emmgi Finanziaria SA, Via Dufour 1, Casella postale 5533, 6900 Lugano].
Publication number: 1578929, Commercial Registry Office Ticino, (501)
Soneson SA, in Lugano, CHE-103.249.588, società anonima (FUSC no. 208 del 26.10.2011, Pubbl. 6391496). [Nuovo] Altro indirizzo: c/o Emmgi Finanziaria SA, Via Dufour 1, Casella postale 5533, 6900 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.