• Bassetti Schweiz AG

    TI
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    Register number: CH-150.3.001.087-0
    Sector: Trading in household appliances and related goods

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Bassetti Schweiz AG

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    About Bassetti Schweiz AG

    • Bassetti Schweiz AG in Lugano is a Company limited by shares (AG) from the sector «Trading in household appliances and related goods». Bassetti Schweiz AG is active.
    • The company was founded on 29.03.1993.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.06.2023.
    • The UID registered in the commercial register of TI is CHE-103.642.543.
    • A.N. Immobiliare SA, ABSOLUTE ART SA in liquidazione, AGAMI SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Attività nel campo tessile e di abbigliamento, in particolare la compravendita, il commercio, la mediazione, la produzione, prevalentemente sul mercato svizzero di ogni prodotto afferente il campo tessile e l'abbigliamento nell'ambito del Gruppo Bassetti.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Lamone 21.06.2023

    Former auditor (3)
    Name City Since Until
    MAZARS SA
    Vernier 26.10.2017 20.06.2023
    KPMG SA
    Lugano 20.11.2009 25.10.2017
    Studio Fiduciario Gianni Bergomi
    Lugano <2004 19.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Bassetti SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bassetti Schweiz 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 230621/2023 - 21.06.2023
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005774363, Commercial Registry Office Ticino, (501)

    Bassetti Schweiz AG, in Lamone, CHE-103.642.543, società anonima (Nr. FUSC 107 del 06.06.2023, Pubbl. 1005761794).

    Statuti modificati:
    15.06.2023.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    Piazza Cioccaro 4, 6900 Lugano.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o email.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    Persone dimissionarie e firme cancellate:
    MAZARS SA (CHE-107.861.311), in Vernier, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione.

    SOGC 230606/2023 - 06.06.2023
    Categories: Change in management

    Publication number: HR02-1005761794, Commercial Registry Office Ticino, (501)

    Bassetti Schweiz AG, in Lamone, CHE-103.642.543, società anonima (Nr. FUSC 250 del 27.12.2019, Pubbl. 1004794108).

    Persone dimissionarie e firme cancellate:
    Benillouche, Joel David, cittadino francese, in Milano (IT), presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Cordara, Emanuele, cittadino italiano, in Cassolnovo (IT), presidente, con firma individuale.

    SOGC 191227/2019 - 27.12.2019
    Categories: Change of company address

    Publication number: HR02-1004794108, Commercial Registry Office Ticino, (501)

    Bassetti Schweiz AG, in Lamone, CHE-103.642.543, società anonima (Nr. FUSC 208 del 28.10.2019, Pubbl. 1004746465).

    Nuovo recapito:
    c/o BDO SA, Via Vedeggio 3, 6814 Lamone.

    Hit list

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