Age of the company
15 yearsCapital in CHF
100'000Active brands
0Reports for M&S Consulting SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout M&S Consulting SA
- M&S Consulting SA has its legal headquarters in Lugano, is active and operates in the sector «Services regarding management consulting».
- The company was founded on 19.05.2009 and has one person in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.02.2024.
- In the commercial register the company M&S Consulting SA is registered under the UID CHE-114.882.086.
- There are 114 other active companies registered at the same address. These include: A.G.B. COMPANY Sagl, ABILITYA INTERNATIONAL Sagl, ACRUX CONSULTING Sagl.
Commercial register information
Entry in the commercial register
19.05.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.012.856-0
UID/VAT
CHE-114.882.086
Sector
Services regarding management consulting
Purpose (Original language)
La consulenza commerciale e aziendale nel settore dei mezzi di trasporto in genere (automotive); la commercializzazione di automezzi commerciali e industriali, con relativi allestimenti isotermici e non, nonché di autovetture e impianti industriali e di parti di ricambio. La società può inoltre svolgere ogni altra attività commerciale, industriale, mobiliare, immobiliare e finanziaria che sarà ritenuta necessaria o utile per l'espletamento dello scopo sociale nonché assumere partecipazioni in altre aziende in Svizzera e all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reviglobal SA | Lugano | 05.04.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Newgest SA | Lugano | 26.05.2009 | 04.04.2018 | |
Other company names
Past and translated company names
- Grecale Invest SA in liquidazione
- Grecale Invest SA
Ownership structure
Holdings
Newest SOGC notifications: M&S 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
Publication number: HR02-1005960122, Commercial Registry Office Ticino, (501)
M&S Consulting SA, in Lugano, CHE-114.882.086, società anonima (Nr. FUSC 127 del 05.07.2021, Pubbl. 1005239224).
Nuovo recapito:
c/o TALENTURE SA , Via Canova 9, 6900 Lugano.
Publication number: HR02-1005239224, Commercial Registry Office Ticino, (501)
M&S Consulting SA, in Lugano, CHE-114.882.086, società anonima (Nr. FUSC 17 del 25.01.2019, Pubbl. 1004551300).
Nuove azioni:
1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: HR02-1004551300, Commercial Registry Office Ticino, (501)
M&S Consulting SA, in Lugano, CHE-114.882.086, società anonima (Nr. FUSC 65 del 05.04.2018, Pubbl. 4152691).
Nuovo recapito:
c/o TALENTURE ADVISORY SA, Riva Giocondo Albertolli 1, 6900 Lugano.