Age of the company
35 yearsCapital in CHF
2,0 Mio.Active brands
0Address
Via Luigi Lavizzari 4
6900 Lugano
Reports for Veco Group SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Veco Group SA
- Veco Group SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of investment companies». Veco Group SA is active.
- The management consists of 4 persons. The company was founded on 16.12.1988.
- The last commercial register change was made on 04.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-101.540.096.
- The address is identical with 36 other active companies. These include: ABERDIIN CONSULTING SA in liquidazione, Ascent Xmedia GmbH, Associazione Ecoculturale En to Pan.
Management (4)
newest board members
Pietro Giuseppe Mario Dell'Era,
Davide Lorenzo Verga,
Antonio Mandrà
newest authorized signatories
Manola Moretti,
Pietro Giuseppe Mario Dell'Era,
Davide Lorenzo Verga,
Antonio Mandrà
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
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
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: HR02-1005976646, Commercial Registry Office Ticino, (501)
Veco Group SA, in Lugano, CHE-101.540.096, società anonima (Nr. FUSC 34 del 17.02.2023, Pubbl. 1005681730).
Nuove persone iscritte o modifiche:
Moretti, Manola, da Lugano, in Morbio Inferiore, con procura collettiva a due.
Publication number: HR02-1005681730, Commercial Registry Office Ticino, (501)
Veco Group SA, in Lugano, CHE-101.540.096, società anonima (Nr. FUSC 238 del 07.12.2020, Pubbl. 1005041188).
Persone dimissionarie e firme cancellate:
Terzi, Angelica, da Massagno, in Taverne (Torricella-Taverne), membro, con firma collettiva a due.
Publication number: HR02-1005041188, Commercial Registry Office Ticino, (501)
Veco Group SA, in Lugano, CHE-101.540.096, società anonima (Nr. FUSC 107 del 05.06.2019, Pubbl. 1004645000). Secondo dichiarazione del 16.11.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
KPMG SA (CHE-150.208.425), in Lugano, ufficio di revisione.
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.