• DAN CONSULTING SA

    TI
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    Register number: CH-514.3.003.139-6
    Sector: Services for banks and credit institutions

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for DAN CONSULTING SA

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    Company dossier as PDF

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    About DAN CONSULTING SA

    • DAN CONSULTING SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
    • The management of the company DAN CONSULTING SA consists of 2 persons. The foundation of the company took place on 30.03.1984.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.02.2020.
    • The reported UID is CHE-100.465.523.
    • Albatravel Switzerland Sagl, CAMALA SA, Cavallo Troix Sagl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    La consulenza finanziaria, amministrativa, aziendale, commerciale, fiscale e giuridica; l'incasso di crediti; l'assunzione di incarichi relativi alla costituzione, domiciliazione, fusione e trasformazione di società.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MPP Revisioni SA
    Lugano <2004 18.01.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Erbig 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: DAN 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 200225/2020 - 25.02.2020
    Categories: Change in capital

    Publication number: HR02-1004838515, Commercial Registry Office Ticino, (501)

    DAN CONSULTING SA, in Lugano, CHE-100.465.523, società anonima (Nr. FUSC 13 del 19.01.2012, p.0, Pubbl. 6512140).

    Statuti modificati:
    18.02.2020.

    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 per lettera raccomandata.

    SOGC 13/2012 - 19.01.2012
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: 6512140, Commercial Registry Office Ticino, (501)

    Erbig SA, in Lugano, CH-514.3.003.139-6, società anonima (FUSC no. 37 del 22.02.2001, p. 1363).

    Statuti modificati:
    12.01.2012.

    Nuova ragione sociale:
    DAN CONSULTING SA.

    Nuovo recapito:
    Via Gorini 2, 6900 Lugano.

    Nuovo scopo:
    La consulenza finanziaria, amministrativa, aziendale, commerciale, fiscale e giuridica;
    l'incasso di crediti;
    l'assunzione di incarichi relativi alla costituzione, domiciliazione, fusione e trasformazione di società. Con dichiarazione del 12.01.2012 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Giorgetti Cameroni, Anna, da Montagnola e Massagno, in Montagnola, amministratrice unica, con firma individuale;
    Manzolini-Pedretti & Partners SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Böhm, Daniel Andrea, da Zurigo, in Lugano, amministratore unico, con firma individuale;
    Sovera-Fontanella, Daniela, da Lugano, in Lavena-Ponte Tresa (IT), Direttrice, con firma individuale.

    SOGC 37/2001 - 22.02.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Erbig SA, in L u g a n o , gestione di beni immobili, Società anonima (FUSC no. 26 del 7.2.2001, pagina 937).

    Nuovo recapito:
    Corso Elvezia 13, c/o GESTORFIN SA, 6900 Lugno.

    Persone dimissionarie e firme cancellate:
    Studio Fiduciario Dr. Marco Manzolini, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Manzolini- Pedretti & Partners SA, in Lugano, ufficio di revisione.

    Hit list

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