Reports for BI-QEM SA
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About BI-QEM SA
- BI-QEM SA with its legal headquarters in Lugano is active. BI-QEM SA operates in the sector «Business management and administration».
- The company was founded on 20.02.2009 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.04.2025.
- The reported UID is CHE-114.735.410.
- ABEAR PARTECIPAZIONI INDUSTRIALI E COMMERCIALI SA, Active Ownership & Financial Advisory SA, Agile HR Sagl have the same address as BI-QEM SA.
Commercial register information
Entry in the commercial register
20.02.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.012.363-8
UID/VAT
CHE-114.735.410
Sector
Business management and administration
Purpose (Original language)
La fornitura di servizi a tutte le società del gruppo nonché a terzi, in particolare l'amministrazione, la gestione, il commercio di materie prime, l'acquisto e la vendita di macchinari ed accessori necessari per la produzione delle varie società del gruppo e la prestazione di servizi commerciali e finanziari. La società può svolgere tutte le operazioni connesse con lo scopo sociale ed operazioni analoghe.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| S&A Tax & Audit SA | Lugano | 12.02.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 27.05.2016 | 11.02.2018 | |
| MDR Audit Sagl in liquidazione | Lugano | 24.12.2014 | 26.05.2016 | |
| Fiduciaria Antonini Revisioni SA in liquidazione | Lugano | 22.07.2010 | 23.12.2014 | |
Other company names
Past and translated company names
- BI-QUEM SA
- CHEMIPLASTICA SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BI-QEM 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: HR02-1006312231, Commercial Registry Office Ticino, (501)
BI-QEM SA, in Lugano, CHE-114.735.410, società anonima (Nr. FUSC 224 del 18.11.2024, Pubbl. 1006181253).
Persone dimissionarie e firme cancellate:
Mariani, Giorgio, cittadino italiano, in Busto Arsizio (IT), direttore, con firma individuale.
Publication number: HR02-1006181253, Commercial Registry Office Ticino, (501)
BI-QEM SA, in Lugano, CHE-114.735.410, società anonima (Nr. FUSC 140 del 21.07.2022, Pubbl. 1005526330).
Persone dimissionarie e firme cancellate:
Calegari, Enrico Maria, cittadino italiano, in Crans-Montana, direttore, con firma individuale.
Nuove persone iscritte o modifiche:
Colombo Di Mauro, Cristina, da Lugano, in Vaglio (Capriasca), direttrice, con firma individuale.
Publication number: HR02-1005526330, Commercial Registry Office Ticino, (501)
BI-QEM SA, in Lugano, CHE-114.735.410, società anonima (Nr. FUSC 70 del 13.04.2021, Pubbl. 1005148150).
Persone dimissionarie e firme cancellate:
Keller, Melis, cittadina italiana, in Lugano, direttrice, con firma individuale.
Nuove persone iscritte o modifiche:
Calegari, Enrico Maria, cittadino italiano, in Crans-Montana, direttore, 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.