• Bellerio SA

    TI
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    Register number: CH-509.3.001.257-4
    Sector: Trading with various goods

    Registered since

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Bellerio SA

    • Bellerio SA has its legal headquarters in Locarno and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management of the company Bellerio SA, which was entered in the trade register on 17.04.1992, consists of one person.
    • The commercial register entry of the company was last modified on 07.11.2023. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of TI is CHE-107.399.270.

    Management (1)

    newest board members

    Timothy Bellerio

    newest authorized signatories

    Timothy Bellerio

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Commercio gioielli antichi e contemporanei, pietre preziose, argenteria ed oggetti d'arte antichi; creazione di gioielli; partecipazioni ad altre ditte del ramo.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Finadata Treuhand GmbH
    Basel 15.02.2010 05.03.2020
    Trantor Fiduciaria SA
    Lugano <2004 14.02.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bellerio 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 231107/2023 - 07.11.2023
    Categories: Change in management

    Publication number: HR02-1005878759, Commercial Registry Office Ticino, (501)

    Bellerio SA, in Locarno, CHE-107.399.270, società anonima (Nr. FUSC 46 del 06.03.2020, Pubbl. 1004846952).

    Persone dimissionarie e firme cancellate:
    Bellerio, Christopher, da Locarno, in Locarno, con procura individuale.

    SOGC 200306/2020 - 06.03.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004846952, Commercial Registry Office Ticino, (501)

    Bellerio SA, in Locarno, CHE-107.399.270, società anonima (Nr. FUSC 31 del 15.02.2010, p.19, Pubbl. 5495332).

    Statuti modificati:
    28.02.2020.

    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.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 28.02.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Finadata Treuhand GmbH (CH-524.4.002.275-7), in Küssnacht SZ, ufficio di revisione.

    SOGC 31/2010 - 15.02.2010
    Categories: Change of auditors

    Publication number: 5495332, Commercial Registry Office Ticino, (501)

    Bellerio SA, in Locarno, CH-509.3.001.257-4, Società anonima (FUSC no. 44 del 3.3.2006, pagina 13, publ. 3271412).

    Persone e firme cancellate:
    Trantor Fiduciara SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Finadata Treuhand GmbH (CH-524.4.002.275-7), in Küssnacht SZ, ufficio di revisione.

    Hit list

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