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About BGS SA
- BGS SA has its legal headquarters in Lugano and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 15.06.1990.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.07.2024.
- The Enterprise Identification Number of the company BGS SA is the following: CHE-101.732.537.
Commercial register information
Entry in the commercial register
15.06.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.371-6
UID/VAT
CHE-101.732.537
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la costruzione, la locazione, la vendita di immobili, la gestione degli stessi ed in genere ogni operazione immobiliare, finanziaria e commerciale connessa con lo scopo sociale. Essa intende inoltre acquistare il mappale n. 817 sito nel comune di Agno, RFD, per il prezzo di CHF 640'000.--.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| IN Revisioni SA | Lugano | 06.06.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Antonini Revisioni SA in liquidazione | Lugano | 29.09.2010 | 05.06.2019 | |
| Taxcontrol SA in liquidazione | Lugano | 12.04.2007 | 28.09.2010 | |
| Dreieck Fiduciaria SA | Lugano | <2004 | 11.04.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BGS 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
Publication number: HR02-1006094067, Commercial Registry Office Ticino, (501)
BGS SA, in Paradiso, CHE-101.732.537, società anonima (Nr. FUSC 108 del 06.06.2019, Pubbl. 1004646161).
Statuti modificati:
04.07.2024. 19.07.2024.
Nuovo capitale azionario:
CHF 700'000.00 [finora: CHF 150'000.00].
Nuovo capitale azionario liberato:
CHF 700'000.00 [finora: CHF 150'000.00].
Nuove azioni:
700 azioni nominative da CHF 1'000.00 [finora: 150 azioni nominative da CHF 1'000.00]. Aumento ordinario del capitale azionario.
Fatti particolari:
Compensazione crediti: CHF 550'000.00, contro attribuzione di 550 azioni nominative da CHF 1'000.00.
Publication number: HR02-1004646161, Commercial Registry Office Ticino, (501)
BGS SA, in Paradiso, CHE-101.732.537, società anonima (Nr. FUSC 189 del 29.09.2010, p.14, Pubbl. 5831084).
Persone dimissionarie e firme cancellate:
Fiduciaria Antonini Revisioni SA (CH-501.3.009.608-9), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
IN Revisioni SA (CHE-319.712.185), in Lugano, ufficio di revisione.
Publication number: 5831084, Commercial Registry Office Ticino, (501)
BGS SA, in Paradiso, CH-514.3.005.371-6, società anonima (FUSC no. 175 del 10.09.2008, p. 16, Pubbl. 4645312).
Persone dimissionarie e firme cancellate:
Taxcontrol SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fiduciaria Antonini Revisioni SA (CH-501.3.009.608-9), in Lugano, ufficio di revisione.
Hit list
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