Reports for BGS Swiss SA
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About BGS Swiss SA
- BGS Swiss SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Trading in clothings». BGS Swiss SA is active.
- The management consists of 2 persons. The company was founded on 11.03.2016.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.09.2024.
- BGS Swiss SA is registered in the Canton of TI under the UID CHE-305.219.978.
- Next to the company BGS Swiss SA there are 24 other active companies with an identical address. These include: 8 Projects Sagl, ADF Consulting Sagl, Agenzia Immobiliare Ceresio SA.
Commercial register information
Entry in the commercial register
11.03.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-350.3.012.399-9
UID/VAT
CHE-305.219.978
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideconsul Società di Revisione SA | Chiasso | 16.03.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (2)
Ownership structure
Holdings
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
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)].
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.
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.