• VG Consulting SA

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    Register number: CH-514.3.005.034-6
    Sector: Services for banks and credit institutions

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    631'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Francesco Soave 9
    6900 Lugano
    Neighbourhood

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    About VG Consulting SA

    • VG Consulting SA is a Company limited by shares (AG) with its legal headquarters in Lugano. VG Consulting SA belongs to the industry «Services for banks and credit institutions» and is currently active.
    • VG Consulting SA has one person entered in its management.
    • The last commercial register change was made on 18.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company VG Consulting SA is registered under the UID CHE-106.522.355.
    • The address is identical with 5 other active companies. These include: Bimbi Buoni SA, Bistoletti Ottica e Optometria SA, Bistoletti Ottici SA.

    Management (1)

    newest board members

    Fabio Rocca

    newest authorized signatories

    Fabio Rocca

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    La società ha quale scopo lo svolgimento di attività nel campo della consulenza e del procacciamento di affari, inteso come facilitazione dell'avvio e mantenimento di relazioni commerciali tra soggetti terzi; nonché la partecipazione a società finanziarie, commerciali, immobiliari, industriali e di servizio.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano <2004 27.12.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • VG Asset Management SA
    • VG SA
    • Ghidella Vittorio SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: VG Consulting 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

    SOGC 240318/2024 - 18.03.2024
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005988186, Commercial Registry Office Ticino, (501)

    VG Consulting SA, in Lugano, CHE-106.522.355, società anonima (Nr. FUSC 251 del 28.12.2023, Pubbl. 1005922231).

    Statuti modificati:
    21.12.2023. 04.03.2024.

    Nuovo recapito:
    Via Francesco Soave 9, 6900 Lugano.

    Nuovo capitale azionario:
    CHF 631'000.00 [finora: CHF 300'000.00].

    Nuovo capitale azionario liberato:
    CHF 631'000.00 [finora: CHF 300'000.00].

    Nuove azioni:
    631 azioni nominative da CHF 1'000.00 [finora: 300 azioni nominative da CHF 1'000.00]. Aumento ordinario.

    Fatti particolari:
    Compensazione crediti: CHF 231'000.00, contro attribuzione di 231 azioni nominative da CHF 1'000.00.

    SOGC 231228/2023 - 28.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005922231, Commercial Registry Office Ticino, (501)

    VG Consulting SA, in Lugano, CHE-106.522.355, società anonima (Nr. FUSC 250 del 23.12.2022, Pubbl. 1005637785). Secondo dichiarazione del 20.12.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    PKF CERTIFICA SA, in Lugano, ufficio di revisione.

    SOGC 221223/2022 - 23.12.2022
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1005637785, Commercial Registry Office Ticino, (501)

    VG Asset Management SA, in Lugano, CHE-106.522.355, società anonima (Nr. FUSC 35 del 18.02.2022, Pubbl. 1005409544).

    Statuti modificati:
    19.12.2022.

    Nuova ditta:
    VG Consulting SA.

    Nuovo scopo:
    La società ha quale scopo lo svolgimento di attività nel campo della consulenza e del procacciamento di affari, inteso come facilitazione dell'avvio e mantenimento di relazioni commerciali tra soggetti terzi;
    nonché la partecipazione a società finanziarie, commerciali, immobiliari, industriali e di servizio.

    Persone dimissionarie e firme cancellate:
    Castagnetti, Alessandro, cittadino italiano, in Chiasso, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Rocca, Fabio, cittadino italiano, in Lugano, amministratore unico, con firma individuale [finora: membro, con firma collettiva a due].

    Hit list

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