Reports for VICOS SA
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About VICOS SA
- VICOS SA with its legal headquarters in Chiasso is active. VICOS SA operates in the sector «Services regarding management consulting».
- The company was founded on 01.04.2003 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.09.2024.
- The reported UID is CHE-110.053.412.
- There are 20 other active companies registered at the same address. These include: 360 Dfit di Doris Zennaro, Akenquire SA, DAY TRADING SA.
Management (3)
newest board members
Alma De Carli,
Gabriella Malinverni Brioschi,
Dr. Giovanni Raimondi
newest authorized signatories
Alma De Carli,
Gabriella Malinverni Brioschi,
Dr. Giovanni Raimondi
Commercial register information
Entry in the commercial register
01.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-514.3.027.119-8
UID/VAT
CHE-110.053.412
Sector
Services regarding management consulting
Purpose (Original language)
Ogni attività di consulenza generale, di natura economica-finanziaria, la partecipazione in imprese e società industriali, commerciali ed ogni altra attività in relazione con lo scopo sociale.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 11.09.2015 | 08.02.2018 | |
| Fidirevisa SA | Lugano | <2004 | 10.09.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VICOS 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: HR02-1006122916, Commercial Registry Office Ticino, (501)
VICOS SA, in Lugano, CHE-110.053.412, società anonima (Nr. FUSC 148 del 03.08.2022, Pubbl. 1005534320).
Statuti modificati:
29.08.2024.
Nuova sede:
Chiasso.
Nuovo recapito:
Viale Alessandro Volta 16, 6830 Chiasso.
Publication number: HR02-1005534320, Commercial Registry Office Ticino, (501)
VICOS SA, in Lugano, CHE-110.053.412, società anonima (Nr. FUSC 28 del 09.02.2018, Pubbl. 4047687).
Persone dimissionarie e firme cancellate:
Granzella, Davide, da Ursenbach, in Gravesano, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
De Carli, Alma, cittadina italiana, in Milano (IT), membro, con firma individuale.
Publication number: 4047687, Commercial Registry Office Ticino, (501)
VICOS SA, in Lugano, CHE-110.053.412, società anonima (Nr. FUSC 30 del 13.02.2017, Pubbl. 3343947).
Statuti modificati:
05.02.2018.
Nuove azioni:
1'200 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 10'000.00 e 200 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta (inclusa via fax o e-mail o altro mezzo elettronico).
Nuovi privilegi statutari:
[I privilegi statutari delle 200 azioni nominative da CHF 1'000.00 sono annullati.] [radiati: Le 200 azioni nominative da CHF 1'000.-- sono privilegiate quanto al diritto di voto.]. Con dichiarazione del 05.02.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
BDO AG, 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.