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AG Ticino ActiveLast change · 29 January 2026
BERATUNG NEUMA AG
CHE107965873Piazza Cioccaro 12, 6900 Lugano
2
Officers
20
Linked companies
1
Sectors
AI summary
BERATUNG NEUMA AG is a Swiss AG based in Lugano, active in the commercial register, with 2 people on record.▍
Company analysis
A visual read of this company's public register record.
BERATUNG NEUMA AG, AG · Ticino · Lugano
Officers2
Linked companies20
Share capitalCHF 70'000
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Company details
- Legal form
- AG
- Seat
- Lugano
- Canton
- Ticino
- Share capital
- CHF 70'000
- Status
- Active
Sectors
Professional Services
Registered purpose
La società si propone di offrire consulenza operativa a imprese, organizzazioni, famiglie e persone fisiche, con l'obiettivo di migliorare in modo tangibile l'effìcienza e la qualità dei processi organizzativi, amministrativi e commerciali. Nell'ambito di questo servizio, la società fornisce soluzioni integrate e personalizzate, che includono…
Register timeline
Recent commercial-register publications (SOGC).
- 29 January 2026Management changeSignatory change
BERATUNG NEUMA AG , in Lugano , CHE-107.965.873 , società anonima (Nr. FUSC 153 del 12.08.2025, Pubbl. 1006406832). Nuove persone iscritte o modifiche: Moretti, Luca, da Schaffhausen, in Figino (Lugano), presidente, con firma individuale; Rossi, Antonio Lorenz
- 12 August 2025Management changeSignatory change
BERATUNG NEUMA AG , in Lugano , CHE-107.965.873 , società anonima (Nr. FUSC 191 del 02.10.2024, Pubbl. 1006143788). Persone dimissionarie e firme cancellate: Nicolaescu, Mihaela, cittadina romena, in Breganzona (Lugano), amministratrice unica, con firma indivi
- 2 October 2024Purpose update
BERATUNG NEUMA AG , in Lugano , CHE-107.965.873 , società anonima (Nr. FUSC 51 del 13.03.2024, Pubbl. 1005984775). Statuti modificati: 26.09.2024. Nuovo scopo: La società si propone di offrire consulenza operativa a imprese, organizzazioni, famiglie e persone
- 13 March 2024Management changeSignatory change
BERATUNG NEUMA AG , in Lugano , CHE-107.965.873 , società anonima (Nr. FUSC 135 del 14.07.2022, Pubbl. 1005521101). Nuovo recapito: Piazza Cioccaro 12, 6900 Lugano. Persone dimissionarie e firme cancellate: Baratella, Gino, cittadino italiano, in Davesco-Sorag
- 14 July 2022Management changeSignatory change
BERATUNG NEUMA AG , in Lugano , CHE-107.965.873 , società anonima (Nr. FUSC 124 del 30.06.2021, Pubbl. 1005234099). Persone dimissionarie e firme cancellate: Parenti, Enrico, da Torricella-Taverne, in Torricella-Taverne, direttore, con firma individuale.
- 30 June 2021Register update
BERATUNG NEUMA AG , in Lugano , CHE-107.965.873 , società anonima (Nr. FUSC 34 del 17.02.2017, p.0, Pubbl. 3355755). Nuove azioni: 70 azioni nominative da CHF 1'000.00 [finora: 70 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore
- 17 February 2017Management changeSignatory change
BERATUNG NEUMA AG , in Lugano , CHE-107.965.873 , società anonima (FUSC no. 205 del 22.10.2015, Pubbl. 2440465). Persone dimissionarie e firme cancellate: Maruccia, Massimo Antonio, cittadino italiano, in Caslano, direttore, con firma individuale. Nuove person
People and mandates
20 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Aldo Coppola International SAvia Luca Moretti1 shared
- AM Consulfid SAvia Luca Moretti1 shared
- BLV SERRAMENTI SAGL in liquidazionevia Antonio Lorenzo Rossi1 shared
- CENTRIX SA in liquidazionevia Antonio Lorenzo Rossi1 shared
- D GROUP INTERNATIONAL AGvia Antonio Lorenzo Rossi1 shared
- DG Marketing Saglvia Antonio Lorenzo Rossi1 shared
- Gratzup SA in liquidazionevia Luca Moretti1 shared
- Hairbeauty Swiss SAvia Luca Moretti1 shared
- Imotek RC Saglvia Antonio Lorenzo Rossi1 shared
- Lago Investments SA in liquidazionevia Luca Moretti1 shared
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.