• Antonio Buongiorno AG

    ZG
    active
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    Register number: CH-170.3.006.320-3
    Sector: Trading in clothings

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Antonio Buongiorno AG

    • Antonio Buongiorno AG with its legal headquarters in Zug is active. Antonio Buongiorno AG operates in the sector «Trading in clothings».
    • The management consists of one person. The company was founded on 06.05.1982.
    • The company has last modified its commercial register entry on 23.10.2019. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.012.997.
    • On the same address as Antonio Buongiorno AG there are 28 other active companies registered. These include: 7Cbasalia Global AG, AKASHA International GmbH, AKASHA Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Import von und Handel mit Artikeln der exklusiven Herrenmode, insbesondere aus Italien usw.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Holdener Treuhand AG
    Risch <2004 22.10.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Moda A. Buongiorno AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Antonio Buongiorno AG

    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 191023/2019 - 23.10.2019
    Categories: Change in capital, Change in management, Change of auditors

    Publication number: HR02-1004743309, Commercial Registry Office Zug, (170)

    Antonio Buongiorno AG, in Zug, CHE-103.012.997, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2017, Publ. 3808609).

    Statutenänderung:
    17.10.2019.

    Aktien neu:
    200 Namenaktien zu CHF 500.00 [bisher: 200 vinkulierte Namenaktien zu CHF 500.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 17.10.2019 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Holdener Treuhand AG (CH-170.3.022.709-4), in Risch, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Buongiorno-Ilardo, Maria-Grazia, von Zug, in Menzingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Buongiorno-Ilardo, Maria].

    SOGC 199/2017 - 13.10.2017
    Categories: Change in management

    Publication number: 3808609, Commercial Registry Office Zug, (170)

    Antonio Buongiorno AG, in Zug, CHE-103.012.997, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2011, Publ. 6352762).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Buongiorno, André, von Zug, in Menzingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Buongiorno, Daniel, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Buongiorno-Ilardo, Maria, von Zug, in Menzingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 188/2011 - 28.09.2011
    Categories: Change of auditors

    Publication number: 6352762, Commercial Registry Office Zug, (170)

    Antonio Buongiorno AG, in Zug, CH-170.3.006.320-3, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2009, S. 24, Publ. 5394280).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Holdener Treuhand, in Risch, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Holdener Treuhand AG (CH-170.3.022.709-4), in Risch, Revisionsstelle.

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