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About Bolton Swiss SA
- Bolton Swiss SA is currently active and the industry «Trading in food products». The legal headquarters are in Massagno.
- There are 3 active persons registered in the management.
- The company has last modified its commercial register entry on 20.01.2022. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of TI is CHE-109.551.229.
- There are 23 other active companies registered at the same address. These include: AMS Biotechnology (Europe) Ltd, Abingdon, succursale di Massagno, Ara Gestioni Sagl, Associazione Herbarium.
Commercial register information
Entry in the commercial register
29.05.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Massagno
Commercial Registry Office
TI
Commercial register number
CH-500.3.005.125-6
UID/VAT
CHE-109.551.229
Sector
Trading in food products
Purpose (Original language)
L'importazione e la distribuzione, l'acquisto, la vendita e la produzione di prodotti di genere alimentare e non alimentare. L'attività viene svolta prevalentemente in Svizzera. La società può concedere e ricevere prestiti. Essa può inoltre svolgere ogni attività direttamente o indirettamente connessa con lo scopo sociale, costituire succursali o filiali, acquisire altre società e partecipare sotto qualsiasi forma ad imprese aventi scopi similari, sia in Svizzera che all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lugano | 08.12.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideconto Revisioni SA | Bellinzona | <2004 | 07.12.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bolton Swiss 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: HR02-1005385804, Commercial Registry Office Ticino, (501)
Bolton Swiss SA, in Massagno, CHE-109.551.229, società anonima (Nr. FUSC 160 del 19.08.2020, Pubbl. 1004960911).
Persone dimissionarie e firme cancellate:
Boni, Attilio, cittadino italiano, in Grandate (IT), direttore, con firma collettiva a due.
Publication number: HR02-1004960911, Commercial Registry Office Ticino, (501)
Bolton Swiss SA, in Massagno, CHE-109.551.229, società anonima (Nr. FUSC 30 del 13.02.2019, Pubbl. 1004565699).
Persone dimissionarie e firme cancellate:
Martell, Freddy Roland, cittadino britannico, in Collonge-Bellerive, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Aieta, Mauro, cittadino italiano, in Massagno, membro, con firma collettiva a due;
Theiler, Marcel Walter, da Wolhusen, in Hünenberg, membro, con firma collettiva a due [finora: direttore, con firma collettiva a due].
Publication number: HR02-1004565699, Commercial Registry Office Ticino, (501)
Bolton Swiss SA, in Massagno, CHE-109.551.229, società anonima (Nr. FUSC 239 del 08.12.2016, p.0, Pubbl. 3210589).
Persone dimissionarie e firme cancellate:
Noordink, Guy Philippe, cittadino olandese, in Noordwijk (NL), presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Auricchio, Gennaro, cittadino italiano, in Milano (IT), presidente, con firma collettiva a due [finora: in Olgiate Comasco (IT), direttore, con firma collettiva a due].
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.