• Icalp SA

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    Register number: CH-514.3.001.320-3
    Sector: Operation of other financial institutions

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Icalp SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Icalp SA

    • Icalp SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Icalp SA is active.
    • The company was founded on 19.11.1968.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.03.2021.
    • In the commercial register the company Icalp SA is registered under the UID CHE-100.651.184.
    • Next to the company Icalp SA there are 114 other active companies with an identical address. These include: 42 Racing SA, ACSA SA, Commercialisti Associati, AJW Retail Fashion Style Sagl.

    Management (1)

    newest board members

    Marco Agustoni

    newest authorized signatories

    Marco Agustoni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione ad imprese commerciali, finanziarie ed industriali.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Consolida SA
    Chiasso 25.11.2009

    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: Icalp 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 210318/2021 - 18.03.2021
    Categories: Change in capital

    Publication number: HR02-1005127462, Commercial Registry Office Ticino, (501)

    Icalp SA, in Lugano, CHE-100.651.184, società anonima (Nr. FUSC 76 del 21.04.2020, Pubbl. 1004874650).

    Statuti modificati:
    24.02.2021.

    Nuove azioni:
    150 azioni nominative da CHF 1'000.00 [finora: 150 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    SOGC 200421/2020 - 21.04.2020
    Categories: Change of company address

    Publication number: HR02-1004874650, Commercial Registry Office Ticino, (501)

    Icalp SA, in Lugano, CHE-100.651.184, società anonima (Nr. FUSC 229 del 25.11.2009, p.19, Pubbl. 5359798).

    Nuovo recapito:
    c/o Studio Commerciale Martinelli SA, Via Serafino Balestra 10, 6900 Lugano.

    SOGC 229/2009 - 25.11.2009
    Categories: Change of auditors

    Publication number: 5359798, Commercial Registry Office Ticino, (501)

    Icalp SA, in Lugano, CH-514.3.001.320-3, Società anonima (FUSC no. 65 del 3.4.2006, pagina 12, publ. 3315280).

    Persone e firme cancellate:
    Kern Bordoni & Co. SA, in Lugano, ufficio di revisione;
    Martinelli, Luciano, da Lugano, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Agustoni, Marco, da Morbio Inferiore, in Muzzano, amministratore unico, con firma individuale;
    Consolida SA (CH-524.3.001.853-2), in Chiasso, ufficio di revisione.

    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.

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