• Incomgest SA

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    Register number: CH-514.3.002.232-5
    Sector: Fiduciary services

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Incomgest SA

    • Incomgest SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
    • The management consists of one person. The company was founded on 26.07.1979.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.12.2021.
    • The company's UID is CHE-103.130.734.
    • Companies with the same address as Incomgest SA: ABG International Consulting Sagl, Africa 4 Climate SA, AGV CONSULTING SAGL.

    Management (1)

    newest board members

    Giuseppe Volpi

    newest authorized signatories

    Giuseppe Volpi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Tutte le operazioni commerciali, finanziarie e fiduciarie, specialmente nel settore industriale ed immobiliare, come pure la partecipazione a società finanziarie, immobiliari, industriali e commerciali; l'amministrazione del patrimonio di terzi; la compera, la vendita ed amministrazione di beni mobili ed immobili.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Ernst & Young AG
    Lugano 24.03.2009 30.11.2021
    Studio fiduciario Boccardo Alessandro
    Lugano 31.12.2003 23.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Incomgest S.A.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Incomgest 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 211201/2021 - 01.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005346785, Commercial Registry Office Ticino, (501)

    Incomgest SA, in Lugano, CHE-103.130.734, società anonima (Nr. FUSC 63 del 31.03.2021, Pubbl. 1005138823). Secondo dichiarazione del 18.11.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Ernst & Young AG (CH-514.9.016.936-1), in Lugano, ufficio di revisione.

    SOGC 210331/2021 - 31.03.2021
    Categories: Change in capital

    Publication number: HR02-1005138823, Commercial Registry Office Ticino, (501)

    Incomgest SA, in Lugano, CHE-103.130.734, società anonima (Nr. FUSC 32 del 16.02.2021, Pubbl. 1005102304).

    Statuti modificati:
    24.03.2021.

    Nuove azioni:
    2'000 azioni nominative da CHF 100.00 [finora: 2'000 azioni al portatore da CHF 100.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o per e-mail. [radiati: Statuti adattati al nuovo diritto azionario.]. [radiati: Statuti adattati al nuovo diritto.]

    SOGC 210216/2021 - 16.02.2021
    Categories: Change in management

    Publication number: HR02-1005102304, Commercial Registry Office Ticino, (501)

    Incomgest SA, in Lugano, CHE-103.130.734, società anonima (Nr. FUSC 3 del 07.01.2015, p.0, Pubbl. 1914375).

    Nuove persone iscritte o modifiche:
    Volpi, Giuseppe, da Mendrisio, in Massagno, amministratore unico, con firma individuale [finora: da Capolago].

    Hit list

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