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About VERIFICA SA
- VERIFICA SA has its legal headquarters in Lugano, is active and operates in the sector «Fiduciary services».
- The management consists of 3 persons. The company was founded on 10.02.2009.
- The most recent commercial register change was made on 02.11.2021. You can find all changes under «Notifications».
- VERIFICA SA is registered in the Canton of TI under the UID CHE-114.715.330.
- On the same address there are 22 other active companies registered. These include: ALL MEAT SA, Beinvest Holding SA, BLACK PANTER SA.
Management (3)
newest board members
newest authorized signatories
Michele Huynh,
Karl Anton Kohlbrenner,
Sergio Dante Bizzozero
Commercial register information
Entry in the commercial register
10.02.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.012.294-5
UID/VAT
CHE-114.715.330
Sector
Fiduciary services
Purpose (Original language)
L'esecuzione di mandati di revisione contabile, la certificazione dei bilanci, le verifiche ai sensi della legge antiriciclaggio, la stesura di perizie; la consulenza fiduciaria ed aziendale ed in particolare l'organizzazione contabile, la consulenza fiscale, la consulenza immobiliare, la ristrutturazione aziendale. Acquistare partecipazioni.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 16.02.2009 | 22.12.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VERIFICA 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: HR02-1005325311, Commercial Registry Office Ticino, (501)
VERIFICA SA, in Lugano, CHE-114.715.330, società anonima (Nr. FUSC 79 del 26.04.2021, Pubbl. 1005160043).
Nuove persone iscritte o modifiche:
Huynh, Michele, da Melide, in Melide, con procura collettiva a due.
Publication number: HR02-1005160043, Commercial Registry Office Ticino, (501)
VERIFICA SA, in Lugano, CHE-114.715.330, società anonima (Nr. FUSC 81 del 29.04.2019, Pubbl. 1004619234).
Statuti modificati:
20.04.2021.
Nuove azioni:
1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per posta elettronica.
Publication number: HR02-1004619234, Commercial Registry Office Ticino, (501)
VERIFICA SA, in Lugano, CHE-114.715.330, società anonima (Nr. FUSC 128 del 05.07.2017, p.0, Pubbl. 3625303).
Persone dimissionarie e firme cancellate:
Spaventi, Mario, da Lugano, in Lugano, 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.