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About Veso Mediaconsult SA
- Veso Mediaconsult SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Services regarding management consulting». Veso Mediaconsult SA is active.
- The management of the company Veso Mediaconsult SA, which was entered in the trade register on 29.05.1986, consists of one person.
- The most recent commercial register change was made on 28.06.2021. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Veso Mediaconsult SA is the following: CHE-102.140.144.
- DEVELED Sagl, DONESAN SA, Fondazione Leins-Ballinari have the same address as Veso Mediaconsult SA.
Commercial register information
Entry in the commercial register
29.05.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.193-8
UID/VAT
CHE-102.140.144
Sector
Services regarding management consulting
Purpose (Original language)
L'attività di consulenza e la fornitura di servizi nel campo della comunicazione e della sicurezza, nonché il commercio di prodotti ad essi inerenti. Può inoltre partecipare a imprese uguali o similari; registrare e sfruttare diritti immateriali, acquistare proprietà immobiliari all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SAFEINVEST SA | Lugano | <2004 | 08.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Veso Mediaconsult 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: HR02-1005230973, Commercial Registry Office Ticino, (501)
Veso Mediaconsult SA, in Lugano, CHE-102.140.144, società anonima (Nr. FUSC 244 del 15.12.2016, p.0, Pubbl. 3225199).
Nuove azioni:
50 azioni nominative da CHF 2'000.00 [finora: 50 azioni al portatore da CHF 2'000.00]. 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.
Publication number: 3225199, Commercial Registry Office Ticino, (501)
Veso Mediaconsult SA, in Lugano, CHE-102.140.144, società anonima (FUSC no. 239 del 09.12.2008, p. 23, Pubbl. 4770716).
Persone dimissionarie e firme cancellate:
Bertoni, Franco, da Lugano, in Montagnola (Collina d'Oro), amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Venturi, Luca, da Paradiso, in Paradiso, amministratore unico, con firma individuale.
Publication number: 4770716, Commercial Registry Office Ticino, (501)
Veso Mediaconsult SA, in Lugano, CH-514.3.004.193-8, Società anonima (FUSC no. 199 del 14.10.2008, pagina 16, publ. 4690164). Con dichiarazione del consiglio di amministrazione del 01.12.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
Safeinvest SA, 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.