• Achim Neu AG

    TI
    active
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    Register number: CH-514.3.007.879-3
    Sector: Advertising services

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Achim Neu AG

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    Company dossier as PDF

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    About Achim Neu AG

    • Achim Neu AG in Aldesago is a Company limited by shares (AG) from the sector «Advertising services». Achim Neu AG is active.
    • The management consists of one person. The company was founded on 09.08.1985.
    • On the 18.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-100.830.232.

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    La concezione, lo sviluppo e la realizzazione di idee e progetti per la pubblicità di prodotti, servizi e imprese; marketing; consulenza in pubblicità e marketing; grafica e fotografia pubblicitaria per pubblicazioni e insegne luminose. Può partecipare ad imprese aventi scopo analogo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Conteco SA
    Stabio <2004 04.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Nordsped SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Achim Neu AG

    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 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005184830, Commercial Registry Office Ticino, (501)

    Achim Neu AG, in Lugano, CHE-100.830.232, società anonima (Nr. FUSC 128 del 05.07.2011, p.0, Pubbl. 6237452).

    Statuti modificati:
    29.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 128/2011 - 05.07.2011
    Categories: Change in management, Change of auditors

    Publication number: 6237452, Commercial Registry Office Ticino, (501)

    Achim Neu AG, in Lugano, CH-514.3.007.879-3, società anonima (FUSC no. 5 del 09.01.2008, p. 16, Pubbl. 4278532).

    Statuti modificati:
    28.06.2011. Con dichiarazione del 28.06.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Bernasconi, Luido, da Stabio, in Vico Morcote, presidente, con firma individuale;
    Conteco SA, in Stabio, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Ewald Neu, Hans-Joachim, cittadino germanico, in Aldesago (Lugano), amministratore unico, con firma individuale [finora:in Oberwesel (D), delegato con firma individuale].

    SOGC 5/2008 - 09.01.2008
    Categories: Miscellaneous changes

    Publication number: 4278532, Commercial Registry Office Ticino, (501)

    Achim Neu AG, in Lugano, CH-514.3.007.879-3, pubblicità di prodotti, Società anonima (FUSC no. 24 del 5.2.1998, pagina 884).

    Persone dimissionarie e firme cancellate:
    Bobbià, Giordano, da Stabio, in Stabio, membro, con firma individuale.

    Hit list

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