Amecon SA in liquidazione
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-101.787.797
Date of incorporation:
12/20/1990
Location:
Lugano
Office:
Lugano
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Previous Company Names
- Amecon SA
Management
Giovanni Carletti
Sonvico
Chairperson of the board
Individual signing authority
Giovanni Carletti
Sonvico
Sole member of the board + liquidator
Individual signing authority
Silvano Pianezzi
Gentilino
Member of the board
Individual signing authority
Fabio Rossi
Bissone
Member of the board
Individual signing authority
Paola Schröter
Lanzo d'Intelvi, IT
Member of the board
Individual signing authority
Ezio Petralli
Gentilino
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Gianni Carletti
Strada della Castellanza 123
6968 Sonvico
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15240 | 05.12.2025 | 1006509289 | 10.12.2025 | 1006509289 |
| 2 | 1647 | 09.02.2022 | 1005405037 | 14.02.2022 | 1005405037 |
| 3 | 873 | 25.01.2022 | 1005392476 | 28.01.2022 | 1005392476 |
| 4 | 15729 | 23.06.2021 | 1005230514 | 28.06.2021 | 1005230514 |
| 5 | 723 | 20.01.2016 | 2617251 | 25.01.2016 | 2617251 |
| 6 | 15728 | 24.11.2014 | 1845601 | 27.11.2014 | 1845601 |
| 7 | 5101 | 10.04.2014 | 1455321 | 15.04.2014 | 1455321 |
| 8 | 1582 | 04.02.2013 | 7054204 | 07.02.2013 | 7054204 |
| 9 | 5423 | 25.10.2000 | 31.10.2000 | ||
| 10 | 172 | 15.01.1999 | 21.01.1999 |
Company Purpose
Lo studio e la consulenza fiscale, commerciale, l'amministrazione di immobili compresa la contabilità e revisione.