• Bias Boutiques SA

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    Register number: CH-500.3.001.142-2
    Sector: Trading with various goods

    Registered since

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Bias Boutiques SA

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    Company dossier as PDF

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    About Bias Boutiques SA

    • Bias Boutiques SA with its legal headquarters in Bellinzona is active. Bias Boutiques SA operates in the sector «Trading with various goods».
    • Bias Boutiques SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.05.2021.
    • The reported UID is CHE-101.375.041.

    Management (1)

    newest board members

    Michele Biaggi

    newest authorized signatories

    Michele Biaggi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Gestione di boutiques nei settori della pelletteria, valigeria, calzature, accessori di moda, articoli per l'equitazione.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Multiconta SA
    Bellinzona 25.08.2006 03.07.2019
    Fiduciaria Strozzi SA in liquidazione
    Lugano <2004 24.08.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bias Boutiques 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

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005191114, Commercial Registry Office Ticino, (501)

    Bias Boutiques SA, in Bellinzona, CHE-101.375.041, società anonima (Nr. FUSC 127 del 04.07.2019, Pubbl. 1004668009).

    Statuti modificati:
    29.04.2021.

    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 mediante lettera raccomandata. [radiati: Consiglio d'amministrazione da 1 a 5 membri.]. [radiati: Statuti adeguati al nuovo diritto azionario in vigore dal 01.07.1992.].

    Nuove persone iscritte o modifiche:
    Biaggi, Michele, da Bellinzona, in Preonzo (Bellinzona), amministratore unico, con firma individuale [finora: da Giubiasco, in Preonzo, membro del consiglio, con firma individuale].

    SOGC 190704/2019 - 04.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004668009, Commercial Registry Office Ticino, (501)

    Bias Boutiques SA, in Bellinzona, CHE-101.375.041, società anonima (Nr. FUSC 164 del 25.08.2006, p.13, Pubbl. 3520992).

    Statuti modificati:
    27.06.2019.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Secondo dichiarazione del 27.06.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Multiconta SA, in Bellinzona, ufficio di revisione.

    SOGC 164/2006 - 25.08.2006
    Categories: Miscellaneous changes

    Publication number: 3520992, Commercial Registry Office Ticino, (501)

    Bias Boutiques SA, in Bellinzona, CH-500.3.001.142-2, gestione di boutiques nei settori della pelletteria, Società anonima (FUSC no. 125 del 2.7.2002, pagina 18, publ. 538558).

    Persone dimissionarie e firme cancellate:
    Fiduciaria Strozzi SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Multiconta SA, in Bellinzona, ufficio di revisione.

    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.

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