GMP Consulting SAGL

Limited liability company · Lugano

Commercial register

Status
Active
Capital
CHF 50'000
UID
CHE-109.398.873
Registered seat
Lugano
Canton
Ticino

Purpose

La consulenza in ambito legale, fiscale, societario, finanziario, anche internazionale, nonché l'attività fiduciaria ivi connessa. La società intende promuovere l'attività di studio ed approfondimento nei campi di attività della società, istituendo un comitato scientifico che presieda all'organizzazione di convegni, seminari, conferenze, pubblicazioni, ecc.. La società potrà assumere partecipazioni e interessenze in società aventi scopo analogo o affine, nonché svolgere ogni attività connessa con lo scopo sociale.

Name in other languages
GMP Consulting GmbH
GMP Consulting SARL
GMP Consulting LLC
Legal form
Limited liability company
Address
Via Cortivo 22, 6976 Castagnola
CH-ID
CH51440258476
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Guido Maria Pedone

Managing director · sole signature · citizen of Lugano, Verbier (Bagnes)

Matteo Boggiani

Director · joint signature by two · nationality: Italy, Casnate con Bernate (IT)

since Oct 10, 2017
MULSANNE INVESTMENTS HOLDING SA (CH-501.3.012.964-8)

Partner · no signing authority · Lugano

Signatories

Amanda Davids

joint signature by two · nationality: Italy, S. Antonino (Sant'Antonino)

Former officers (13)
MULSANNE INVESTMENTS HOLDING CORP.

Partner · no signing authority · (Road Town - Tortola BVI)

until Jun 23, 2009
Guido Maria Pedone

Managing director · sole signature · nationality: Italy, Lugano

until May 10, 2010
Fabrizio Basilico

Director · joint signature by two · nationality: Italy, Viggiù (IT)

until Feb 24, 2014
Miriam Cattaneo

Director · joint procuration by two · nationality: Italy, Como (IT)

until Feb 24, 2014
Matteo Boggiani

Director · joint signature by two · nationality: Italy, Casnate con Bernate (IT)

until May 8, 2017
Guido Maria Pedone

Managing director · sole signature · citizen of Lugano, Lugano

until Jan 15, 2015
Giorgia Galetti

joint signature by two · citizen of Lugano, Pregassona (Lugano)

until Jul 13, 2011
Raffaella Grutta D'Auria

joint signature by two · nationality: Italy, Grandate (IT)

until Feb 5, 2008
Amanda Davids

joint signature by two · nationality: Italy, Como (IT)

until Feb 24, 2014
Matteo Boggiani

joint procuration by two · nationality: Italy, Casnate con Bernate (IT)

until Dec 18, 2015
Miriam Cattaneo

joint signature by two · nationality: Italy, Como (IT)

until Nov 27, 2017
Amanda Davids

joint signature by two · nationality: Italy, Como (IT)

until Jun 4, 2018
Amanda Davids

joint signature by two · nationality: Italy, Giubiasco (Bellinzona)

until May 29, 2019

Register notices

  1. Jan 12, 2021 · Change

    No. 1005071698

    Nuova succursale: [radiati: Bagnes (CHE-434.935.273)]. Val de Bagnes (CHE-434.935.273).

    Previous notice of May 29, 2019

  2. May 29, 2019 · Change

    No. 1004640987

    Officers who left
    Amanda Davids · joint signature by two
    Published text

    Nuove persone iscritte o modifiche: Davids , Amanda , cittadina italiana, in S. Antonino (Sant'Antonino), con firma collettiva a due, [finora: in Giubiasco (Bellinzona)].

    Previous notice of Oct 16, 2018

  3. Oct 16, 2018 · Change

    No. 1004477737

    Address
    Via F. Pelli 2, 6900 Lugano → Via Cortivo 22, 6976 Castagnola
    Published text

    Nuovo recapito: Via Cortivo 22, 6976 Castagnola.

    Previous notice of Jun 4, 2018

  4. Jun 4, 2018

    No. 4267019

    Officers who left
    Amanda Davids · joint signature by two
    Published text

    GMP Consulting SAGL, in Lugano, CHE-109.398.873, società a garanzia limitata (Nr. FUSC 230 del 27.11.2017, Pubbl. 3893977). Nuove persone iscritte o modifiche: Davids , Amanda , cittadina italiana, in Giubiasco (Bellinzona), con firma collettiva a due, [finora: in Como (IT)].

  5. Nov 27, 2017 · Change of officers

    No. 3893977

    Officers who left
    Miriam Cattaneo · joint signature by two
    Published text

    GMP Consulting SAGL, in Lugano, CHE-109.398.873, società a garanzia limitata (FUSC no. 196 del 10.10.2017, Pubbl. 3800797). Persone dimissionarie e firme cancellate: Cattaneo, Miriam, cittadino italiano, in Como (IT), con firma collettiva a due.

  6. Oct 10, 2017 · Change of officers

    No. 3800797

    New officers
    Matteo Boggiani · Director · joint signature by two
    Published text

    GMP Consulting SAGL, in Lugano, CHE-109.398.873, società a garanzia limitata (FUSC no. 88 del 08.05.2017, Pubbl. 3507951). Nuove persone iscritte o modifiche: Boggiani, Matteo, cittadino italiano, in Casnate con Bernate (IT), vice-direttore, con firma collettiva a due.

  7. May 8, 2017 · Change of officers

    No. 3507951

    Officers who left
    Matteo Boggiani · Director · joint signature by two
    Published text

    GMP Consulting SAGL, in Lugano, CHE-109.398.873, società a garanzia limitata (FUSC no. 246 del 18.12.2015, Pubbl. 2550339). Persone dimissionarie e firme cancellate: Boggiani, Matteo, cittadino italiano, in Casnate con Bernate (IT), vice-direttore, con firma collettiva a due.

Related entities

Branches

GMP Consulting SARL, succursale de Verbier

Bagnes