Reports for Consulge SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Consulge SA
- Consulge SA has its legal headquarters in Lugano, is active and operates in the sector «Fiduciary services».
- Consulge SA was founded on 13.07.1938.
- The commercial register entry of the company was last modified on 27.05.2022. Under «Notifications» it is possible to view all previous changes.
- The company Consulge SA is registered under the UID CHE-102.457.227.
- Companies with an identical address: Case e Tetti 3000 Sagl, DEA Invest plc, Floriana (MT), succursale di Lugano, Farmacor SA.
Commercial register information
Entry in the commercial register
13.07.1938
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.049-2
UID/VAT
CHE-102.457.227
Sector
Fiduciary services
Purpose (Original language)
la consulenza nei settori commerciali, finanziari, fiscali e assicurativi; la partecipazione ad imprese commerciali ed industriali nonchè l'amministrazione di beni propri o di terzi, la conclusione di transazioni commerciali nonchè l'importazione e l'esportazione di merci.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Frigerio Auditing SA | Lugano | 31.10.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Abilfida SA | Lugano | <2004 | 30.10.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Consulge 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: HR02-1005483272, Commercial Registry Office Ticino, (501)
Consulge SA, in Lugano, CHE-102.457.227, società anonima (Nr. FUSC 87 del 06.05.2021, Pubbl. 1005171983).
Persone dimissionarie e firme cancellate:
Ganguin, Glenda, da Eschert, in Caslano, vice-direttrice, con firma collettiva a due.
Publication number: HR02-1005171983, Commercial Registry Office Ticino, (501)
Consulge SA, in Lugano, CHE-102.457.227, società anonima (Nr. FUSC 14 del 22.01.2018, Pubbl. 4005631).
Statuti modificati:
07.04.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 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.]
Publication number: 4005631, Commercial Registry Office Ticino, (501)
Consulge SA, in Lugano, CHE-102.457.227, società anonima (Nr. FUSC 211 del 31.10.2011, Pubbl. 6396544).
Nuove persone iscritte o modifiche:
Ganguin, Glenda, da Eschert, in Caslano, vice-direttrice, con firma collettiva a due;
Ghezzi, Daniele, da Lamone, in Paradiso, vice-direttore, con firma collettiva a due.
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.