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About Veco Group SA
- Veco Group SA with its legal headquarters in Lugano is active. Veco Group SA operates in the sector «Operation of investment companies».
- The management consists of 4 persons. The company was entered in the trade register on the 16.12.1988.
- The company has last changed their commercial register entry on 05.12.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Veco Group SA is the following: CHE-101.540.096.
- The address is identical with 30 other active companies. These include: Ascent Xmedia GmbH, Associazione Ecoculturale En to Pan, CIMEN ADVISOR.
Management (4)
newest board members
newest authorized signatories
Roberto Verga,
Davide Lorenzo Verga,
Stefano Fiala,
Manola Moretti
Commercial register information
Entry in the commercial register
16.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.614-6
UID/VAT
CHE-101.540.096
Sector
Operation of investment companies
Purpose (Original language)
Acquisto, amministrazione e gestione, come società holding, di partecipazioni in società operanti nel campo dell'attività commercialistica, fiduciaria e finanziaria.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 19.12.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lugano | 05.01.2017 | 06.12.2020 | |
| PricewaterhouseCoopers SA | Lugano | <2004 | 04.01.2017 | |
Other company names
Past and translated company names
- Verga Group Holding SA
- Verga Group SA
- Verga Trust Group SA
- Verga Trust Group SA.
- Veco Finance SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Veco Group 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: HR02-1006504898, Commercial Registry Office Ticino, (501)
Veco Group SA, in Lugano, CHE-101.540.096, società anonima (Nr. FUSC 247 del 19.12.2024, Pubbl. 1006210647).
Persone dimissionarie e firme cancellate:
Dell'Era, Pietro Giuseppe Mario, da Bellinzona, in Zug, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Verga, Roberto, da Lugano, in Cureglia, membro, con firma collettiva a due.
Publication number: HR02-1006210647, Commercial Registry Office Ticino, (501)
Veco Group SA, in Lugano, CHE-101.540.096, società anonima (Nr. FUSC 107 del 05.06.2024, Pubbl. 1006048811).
Statuti modificati:
03.12.2024.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante email oppure per lettera. [radiati: Secondo dichiarazione del 16.11.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.]. [radiati: Statuti adattati al nuovo diritto azionario.].
Nuove persone iscritte o modifiche:
PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.
Publication number: HR02-1006048811, Commercial Registry Office Ticino, (501)
Veco Group SA, in Lugano, CHE-101.540.096, società anonima (Nr. FUSC 44 del 04.03.2024, Pubbl. 1005976646).
Persone dimissionarie e firme cancellate:
Mandrà, Antonio, da Lugano, in Comano, presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Verga, Davide, da Lugano, in Phuket (TH), presidente, con firma collettiva a due [finora: vice-presidente, con firma collettiva a due];
Fiala, Stefano, da Gambarogno, in Canobbio, membro, con firma collettiva a due.
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.