• TOSCO CONSULTING SA

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    Register number: CH-514.3.024.389-7
    Sector: Trading in food products

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via G. e M. Albisetti 2/a
    6883 Novazzano
    Neighbourhood

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    About TOSCO CONSULTING SA

    • TOSCO CONSULTING SA is currently active and the industry «Trading in food products». The legal headquarters are in Novazzano.
    • The management of the company TOSCO CONSULTING SA, which was founded on the 11.04.2000, consists of one person.
    • On the 25.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-101.173.649.

    Management (1)

    newest board members

    Marco Agnoloni

    newest authorized signatories

    Marco Agnoloni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    La produzione, la commercializzazione, l'elaborazione, lo sviluppo di prodotti agroalimentari e di ogni tipo, nonchè la consulenza nel campo alimentare. La commercializzazione, la rappresentanza, nonché la compravendita di prodotti e servizi nell'ambito della diagnostica meccanica; si occupa pure di acquisire immobili commerciali. Potrà svolgere qualsiasi attività commerciale che ritenga opportuna o consona ai fini del conseguimento degli scopi sopra elencati, nonché partecipare ad altre imprese.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Finoreco AG
    Zug <2004 30.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • TOSCO CONSULTUNG SA

    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: TOSCO CONSULTING 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 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005229199, Commercial Registry Office Ticino, (501)

    TOSCO CONSULTING SA, in Novazzano, CHE-101.173.649, società anonima (Nr. FUSC 253 del 31.12.2008, p.30, Pubbl. 4809208).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 253/2008 - 31.12.2008
    Categories: Miscellaneous changes

    Publication number: 4809208, Commercial Registry Office Ticino, (501)

    TOSCO CONSULTING SA, in Novazzano, CH-514.3.024.389-7, Società anonima (FUSC no. 56 del 21.3.2007, pagina 15, publ. 3849706).

    Statuti modificati:
    17.12.2008. Con dichiarazione del consiglio di amministrazione del 17.12.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Finoreco AG, in Zugo, ufficio di revisione.

    SOGC 56/2007 - 21.03.2007
    Categories: Miscellaneous changes

    Publication number: 3849706, Commercial Registry Office Ticino, (501)

    TOSCO CONSULTING SA, finora in Lugano, CH-514.3.024.389-7, lo sviluppo di prodotti agroalimentari, Società anonima (FUSC no. 238 del 10.12.2003, pagina 15, publ. 2022678).

    Statuti modificati:
    14.3.2007.

    Nuova sede:
    Novazzano.

    Nuovo recapito:
    Via G. e M. Albisetti 2/a, 6883 Novazzano.

    Persone dimissionarie e firme cancellate:
    Landolt, Walter, da Zurigo, in Salorino, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Agnoloni, Marco, cittadino italiano, in Novazzano, amministratore unico, con firma individuale [finora: in Caslano, direttore].

    Hit list

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