• Cavotec (Swiss) SA

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    Register number: CH-501.3.007.338-0
    Sector: Services regarding management consulting

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Cavotec (Swiss) SA

    • Cavotec (Swiss) SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Lugano.
    • The management of the company Cavotec (Swiss) SA, which was founded on the 03.11.2006, consists of 3 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.12.2023.
    • The company's UID is CHE-113.243.995.
    • The address is identical with 109 other active companies. These include: 2R DUE ERRE Sagl, A-WERKZEUGBAU SWISS Sagl, Abacab SA.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    La consulenza e assistenza nell'organizzazione e nella gestione di aziende, nelle transazioni commerciali, finanziarie e mobiliari di qualsiasi genere, nell'elaborazione di studi e di ricerche di qualsiasi tipo tendenti a realizzare la politica di gestione, di produzione e di commercializzazione del gruppo Cavotec MSL; l'assistenza, la consulenza amministrativa e finanziaria ed, in modo più ampio, le prestazioni di servizi a società consociate; la gestione delle risorse finanziarie proprie e delle società collegate; consulenza nell'ambito dei sistemi EED e della rete di comunicazione del gruppo; assistenza nello sviluppo e nella gestione di brevetti. La società può effettuare tutte le operazioni commerciali, industriali, finanziarie e mobiliari ritenute necessarie o utili per il conseguimento dell'oggetto sociale e può assumere interessenze e partecipazioni in società con scopo simile.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Lugano 09.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Cavotec Swiss 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: Cavotec (Swiss) 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 231201/2023 - 01.12.2023
    Categories: Change of company address

    Publication number: HR02-1005899107, Commercial Registry Office Ticino, (501)

    Cavotec (Swiss) SA, in Lugano, CHE-113.243.995, società anonima (Nr. FUSC 105 del 02.06.2023, Pubbl. 1005759356).

    Nuovo recapito:
    Corso Elvezia 16, 6900 Lugano.

    SOGC 230602/2023 - 02.06.2023
    Categories: Change in management

    Publication number: HR02-1005759356, Commercial Registry Office Ticino, (501)

    Cavotec (Swiss) SA, in Lugano, CHE-113.243.995, società anonima (Nr. FUSC 126 del 01.07.2022, Pubbl. 1005510392).

    Persone dimissionarie e firme cancellate:
    Withers, Glenn Campbell, cittadino neozelandese, in Gentilino (Collina d'Oro), membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Tisci, Vanessa, cittadina italiana, in Porza, membro, con firma individuale [finora: in Lugano, senza funzione registrata, con firma individuale];
    Wahlquist, Hans Joakim, cittadino svedese, in Ekerö (SE), membro, con firma individuale.

    SOGC 220701/2022 - 01.07.2022
    Categories: Change in management

    Publication number: HR02-1005510392, Commercial Registry Office Ticino, (501)

    Cavotec (Swiss) SA, in Lugano, CHE-113.243.995, società anonima (Nr. FUSC 100 del 24.05.2022, Pubbl. 1005481038).

    Persone dimissionarie e firme cancellate:
    Norin, Curt Mikael, cittadino svedese, in Lugano, presidente, delegato, con firma individuale.

    Nuove persone iscritte o modifiche:
    Pagels, David, cittadino svedese, in Sundbyberg (SE), presidente, con firma individuale.

    Hit list

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