• Logismedia SA

    TI
    active
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    Register number: CH-501.3.010.403-5
    Sector: Other Business-to-Business services

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Logismedia SA

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    Company dossier as PDF

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    About Logismedia SA

    • Logismedia SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Logismedia SA belongs to the industry «Other Business-to-Business services» and is currently active.
    • The company was founded on 27.03.2008 and has one person in its management.
    • The commercial register entry of the company was last modified on 27.01.2022. Under «Notifications» it is possible to view all previous changes.
    • Logismedia SA is registered in the Canton of TI under the UID CHE-114.146.194.
    • Companies with the same address as Logismedia SA: 3B GROUP SA, 3B MOTORSPORT SA, 3B PROMOTION SA.

    Management (1)

    newest board members

    Milena Conforti

    newest authorized signatories

    Milena Conforti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language)

    La valutazione, la pubblicità, la rappresentanza, il marketing, la compravendita, l'intermediazione, la consulenza, il brokeraggio, il noleggio di servizi e beni nei settori edili e della logistica industriale. La società potrà partecipare ad altre aziende.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Mondo Services Sagl
    Lugano 02.04.2008 17.02.2021

    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: Logismedia 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 220127/2022 - 27.01.2022
    Categories: Change in management

    Publication number: HR02-1005391350, Commercial Registry Office Ticino, (501)

    Logismedia SA, in Lugano, CHE-114.146.194, società anonima (Nr. FUSC 34 del 18.02.2021, Pubbl. 1005104719).

    Persone dimissionarie e firme cancellate:
    Bizzini, Augsto, da Breggia, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Conforti, Milena, cittadina italiana, in Lugano, amministratrice unica, con firma individuale.

    SOGC 210218/2021 - 18.02.2021
    Categories: Change of auditors

    Publication number: HR02-1005104719, Commercial Registry Office Ticino, (501)

    Logismedia SA, in Lugano, CHE-114.146.194, società anonima (Nr. FUSC 200 del 16.10.2019, Pubbl. 1004739077). Secondo dichiarazione del 15.09.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Mondo Services Sagl (CH-509.4.006.493-3), in Lugano, ufficio di revisione.

    SOGC 191016/2019 - 16.10.2019
    Categories: Change in capital

    Publication number: HR02-1004739077, Commercial Registry Office Ticino, (501)

    Logismedia SA, in Lugano, CHE-114.146.194, società anonima (Nr. FUSC 201 del 17.10.2017, p.0, Pubbl. 3814817).

    Statuti modificati:
    08.10.2019.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    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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