• BGS Swiss SA

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    Register number: CH-350.3.012.399-9
    Sector: Trading in clothings

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Branches (2)

    BGS Swiss SA in Ebikon
    BGS Swiss SA in Lugano

    Reports for BGS Swiss SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About BGS Swiss SA

    • BGS Swiss SA has its legal headquarters in Lugano, is active and operates in the sector «Trading in clothings».
    • BGS Swiss SA has 2 persons entered in its management.
    • The last commercial register change was made on 11.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-305.219.978.
    • There are 23 other active companies that have registered an identical address. These include: 8 Projects Sagl, ADF Consulting Sagl, Agenzia Immobiliare Ceresio SA.

    Management (2)

    newest board members

    Luca Mazzanti

    newest authorized signatories

    Sacha Barbiero,
    Luca Mazzanti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    La vendita al dettaglio e all'ingrosso di articoli di abbigliamento uomo, donna, bambino, calzature, pelletterie, borse, cinture, costumi da bagno, intimo, occhiali, orologi, gestione di diversi punti vendita in Svizzera; scopo completo a norma di statuto.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fideconsul Società di Revisione SA
    Chiasso 16.03.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BGS Swiss 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

    SOGC 240911/2024 - 11.09.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006127339, Commercial Registry Office Ticino, (501)

    BGS Swiss SA, in Lugano, CHE-305.219.978, società anonima (Nr. FUSC 111 del 11.06.2020, Pubbl. 1004908605).

    Nuova succursale:
    [radiati: Ebikon (CHE-189.521.583)].

    SOGC 200611/2020 - 11.06.2020
    Categories: Change of company address

    Publication number: HR02-1004908478, Commercial Registry Office Graubünden, (350)

    BGS Swiss SA, in Grono, CHE-305.219.978, società anonima (Nr. FUSC 230 del 27.11.2018, Pubbl. 1004506868). A seguito del trasferimento della sede nel comune di Lugano, l'ente giuridico è iscritto nel registro di commercio del cantone Ticino e viene pertanto cancellato d'ufficio dal Registro di commercio del cantone dei Grigioni.

    SOGC 200611/2020 - 11.06.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004908605, Commercial Registry Office Ticino, (501)

    BGS Swiss SA, finora in Grono, CHE-305.219.978, società anonima (Nr. FUSC 230 del 27.11.2018, Pubbl. 1004506868).

    Statuti modificati:
    03.06.2020.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    Piazza Dante 8, 6900 Lugano.

    Altri indirizzi:
    [radiati: Casella postale 72, 6537 Grono].

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera raccomandata.

    Nuove persone iscritte o modifiche:
    Mazzanti, Luca, da Brusino Arsizio, in Bissone, amministratore unico, con firma individuale [finora: membro, con firma individuale].

    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.

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