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About Veco Group SA
- Veco Group SA in Lugano is a Company limited by shares (AG) from the sector «Operation of investment companies». Veco Group SA is active.
- The management of the company Veco Group SA consists of 4 persons.
- The company has last changed their commercial register entry on 19.12.2024, under «Notifications» you will find all changes.
- The company Veco Group SA is registered under the UID CHE-101.540.096.
- Companies with an identical address: Ascent Xmedia GmbH, Associazione Ecoculturale En to Pan, CIMEN ADVISOR.
Management (4)
newest board members
Davide Lorenzo Verga,
Stefano Fiala,
Pietro Giuseppe Mario Dell'Era
newest authorized signatories
Davide Lorenzo Verga,
Stefano Fiala,
Manola Moretti,
Pietro Giuseppe Mario Dell'Era
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: HR02-1006210647, 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.
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.
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.