Reports for BI Group AG
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About BI Group AG
- BI Group AG in Chiasso is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». BI Group AG is active.
- The management has one active person registered.
- The last commercial register change was made on 21.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-103.563.010.
- Al Corso SA, ALTEN SWITZERLAND AG, Arcadim SA are registered at the same address.
Commercial register information
Entry in the commercial register
27.02.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-514.3.012.569-0
UID/VAT
CHE-103.563.010
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto e la gestione di immobili all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KUGELLAGHER SA | Chiasso | <2004 | 13.03.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BI Group 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
Publication number: HR02-1005155402, Commercial Registry Office Ticino, (501)
BI Group AG, in Chiasso, CHE-103.563.010, società anonima (Nr. FUSC 52 del 14.03.2008, p.14, Pubbl. 4387022).
Statuti modificati:
15.04.2021.
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 scritto o per e-mail.
Nuove persone iscritte o modifiche:
Ballinari, Giovanni, da Monteggio, in Mendrisio, membro del consiglio, con firma individuale [finora: in Besazio (Mendrisio)].
Publication number: 4387022, Commercial Registry Office Ticino, (501)
BI Group AG, in Chiasso, CH-514.3.012.569-0, Società anonima (FUSC no. 42 del 29.2.2008, pagina 13, publ. 4366042). Con dichiarazione del consiglio di amministrazione del 07.03.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
Cefid SA, in Lugano, ufficio di revisione.
Publication number: 4366042, Commercial Registry Office Ticino, (501)
BI Group AG, in Chiasso, CH-514.3.012.569-0, Società anonima (FUSC no. 17 del 27.1.2004, pagina 13, publ. 2088814).
Statuti modificati:
21.2.2008. [Statuti modificati su punti non soggetti a pubblicazione].
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.