Reports for PARALLELS CONSULTING SA
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About PARALLELS CONSULTING SA
- PARALLELS CONSULTING SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». PARALLELS CONSULTING SA is active.
- The management consists of 2 persons. The company was founded on 02.04.2008.
- The most recent commercial register change was made on 22.03.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company PARALLELS CONSULTING SA is the following: CHE-114.156.100.
- ACROMAS GROUP SA, AIKAN SAGL, Arquati SA are registered at the same address.
Commercial register information
Entry in the commercial register
02.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.010.447-7
UID/VAT
CHE-114.156.100
Sector
Services for banks and credit institutions
Purpose (Original language)
La consulenza finanziaria di valori mobiliari, l'assunzione di mandati per conto terzi, la fornitura di servizi di consulenza nell'investimento strategico d'azienda e la partecipazione attiva in consigli di amministrazione con mandati specifici.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria di Lugano SA | Lugano | 08.04.2008 | 04.12.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PARALLELS 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: HR02-1005706688, Commercial Registry Office Ticino, (501)
PARALLELS CONSULTING SA, in Lugano, CHE-114.156.100, società anonima (Nr. FUSC 125 del 01.07.2021, Pubbl. 1005236043).
Persone dimissionarie e firme cancellate:
Losa Gyger, Flavia, da Buchs AG e Onsernone, in Paradiso, con procura individuale.
Nuove persone iscritte o modifiche:
Waldmüller, Annamaria, da Collina d'Oro, in Montagnola (Collina d'Oro), con procura individuale.
Publication number: HR02-1005236043, Commercial Registry Office Ticino, (501)
PARALLELS CONSULTING SA, in Lugano, CHE-114.156.100, società anonima (Nr. FUSC 236 del 05.12.2018, Pubbl. 1004513166).
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [finora: 200 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. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: HR02-1004513166, Commercial Registry Office Ticino, (501)
PARALLELS CONSULTING SA, in Lugano, CHE-114.156.100, società anonima (Nr. FUSC 19 del 27.01.2017, Pubbl. 3311121). Secondo dichiarazione del 29.11.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Fiduciaria di Lugano SA (CH-514.3.000.233-9), in Lugano, 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.