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About Bijoux IO SA
- Bijoux IO SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Trading with various goods». Bijoux IO SA is active.
- The management consists of one person. The company was founded on 06.06.1973.
- The most recent commercial register change was made on 03.03.2021. You can find all changes under «Notifications».
- The UID registered in the commercial register of TI is CHE-106.972.149.
- There are 24 other active companies registered at the same address. These include: Affidea Centro del Seno Ticino SA, Beach SA, CERESIOAZZURRO SAGL.
Commercial register information
Entry in the commercial register
06.06.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.716-5
UID/VAT
CHE-106.972.149
Sector
Trading with various goods
Purpose (Original language)
Il commercio di articoli di gioielleria e articoli per regalo in genere, l'assunzione di rappresentanze del ramo e la partecipazione a società similari in Svizzero ed all'estero.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consolida SA | Chiasso | 22.12.2016 | 02.03.2021 | |
| REVIGROUP LUGANO SA | Lugano | 20.04.2004 | 21.12.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bijoux IO 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: HR02-1005114547, Commercial Registry Office Ticino, (501)
Bijoux IO SA, in Lugano, CHE-106.972.149, società anonima (Nr. FUSC 249 del 22.12.2016, p.0, Pubbl. 3241325).
Statuti modificati:
25.02.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o fax.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 25.02.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Consolida SA (CHE-100.593.003), in Chiasso, ufficio di revisione.
Publication number: 3241325, Commercial Registry Office Ticino, (501)
Bijoux IO SA, in Lugano, CHE-106.972.149, società anonima (FUSC no. 70 del 14.04.2009, p. 18, Pubbl. 4969064).
Persone dimissionarie e firme cancellate:
REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Consolida SA (CHE-100.593.003), in Chiasso, ufficio di revisione.
Publication number: 4969064, Commercial Registry Office Ticino, (501)
Bijoux IO SA, in Lugano, CH-514.3.000.716-5, Società anonima (FUSC no. 110 del 10.6.2008, pagina 15, publ. 4515752).
Nuove persone iscritte o modifiche:
REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione [finora: Revigroup SA, in Lugano].
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.