• Globeanalysis SA

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    Register number: CH-514.3.006.880-3
    Sector: Operation of investment companies

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Globeanalysis SA

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    Company dossier as PDF

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    About Globeanalysis SA

    • Globeanalysis SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Lugano.
    • The company was founded on 05.02.1993 and has one person in its management.
    • On the 20.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-102.094.662.
    • 12 E-nvest SA, ADF-Trading SA, Alma5 Sagl have the same address as Globeanalysis SA.

    Management (1)

    newest board members

    Maria Fontana

    newest authorized signatories

    Maria Fontana

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La prestazione di servizi d'ufficio, di segretariato, amministrativi, commerciali, di contabilità, l'attività di commissionario, l'intermediazione, la consulenza aziendale e di mercato. Può partecipare ad altre società.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaria Poncioni Sagl in liquidazione
    Sorengo <2004 23.12.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Globeanalysis 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 240320/2024 - 20.03.2024
    Categories: Change in management

    Publication number: HR02-1005990492, Commercial Registry Office Ticino, (501)

    Globeanalysis SA, in Lugano, CHE-102.094.662, società anonima (Nr. FUSC 113 del 15.06.2021, Pubbl. 1005217842).

    Persone dimissionarie e firme cancellate:
    Passardi, Michele, da Manno, in Manno, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Fontana, Maria, cittadina italiana, in Monteggio (Tresa), amministratrice unica, con firma individuale.

    SOGC 210615/2021 - 15.06.2021
    Categories: Change in management

    Publication number: HR02-1005217842, Commercial Registry Office Ticino, (501)

    Globeanalysis SA, in Lugano, CHE-102.094.662, società anonima (Nr. FUSC 111 del 11.06.2021, Pubbl. 1005214950).

    Statuti modificati:
    06.05.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. [Con deliberazione dell'assemblea generale del 06.05.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.].

    Persone dimissionarie e firme cancellate:
    Passardi, Fulvio, da Manno, in Manno, membro del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Passardi, Michele, da Manno, in Manno, amministratore unico, con firma individuale.

    SOGC 210611/2021 - 11.06.2021
    Categories: Change in capital

    Publication number: HR02-1005214950, Commercial Registry Office Ticino, (501)

    Globeanalysis SA, in Lugano, CHE-102.094.662, società anonima (Nr. FUSC 250 del 24.12.2009, p.25, Pubbl. 5412010).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.

    Hit list

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