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About BI Group AG
- BI Group AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Chiasso.
- BI Group AG was founded on 27.02.1997.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.04.2021.
- BI Group AG is registered in the Canton of TI under the UID CHE-103.563.010.
- Next to the company BI Group AG there are 41 other active companies with an identical address. These include: Al Corso SA, ALTEN SWITZERLAND AG, Arcadim SA.
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.