• BUBY SA

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    Register number: CH-514.3.026.443-4
    Sector: Retail trading in fuels (petrol stations)

    Registered since

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    0

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    About BUBY SA

    • BUBY SA with its legal headquarters in Sorengo is a Company limited by shares (AG) from the sector «Retail trading in fuels (petrol stations)». BUBY SA is active.
    • The management of the company BUBY SA, which was entered in the trade register on 30.07.2002, consists of one person.
    • The commercial register entry of the company was last modified on 04.03.2021. Under «Notifications» it is possible to view all previous changes.
    • The company BUBY SA is registered under the UID CHE-109.679.697.

    Commercial register information

    Source: SOGC

    Sector

    Retail trading in fuels (petrol stations)

    Purpose (Original language)

    La gestione di stazioni di benzina nonché di eventuali annessi chioschi, esercizi pubblici ed ivi connesse attività, come pure la commercializzazione di beni mobili, l'amministrazione di stabili, lavori di contabilità, ufficio e amministrativi in generale.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Myfid Sagl
    Monteceneri 16.09.2005 11.09.2013
    PLURIAUDIT SA
    Lugano <2004 15.09.2005

    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: BUBY 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 210304/2021 - 04.03.2021
    Categories: Change in capital

    Publication number: HR02-1005115716, Commercial Registry Office Ticino, (501)

    BUBY SA, in Sorengo, CHE-109.679.697, società anonima (Nr. FUSC 176 del 12.09.2013, p.0, Pubbl. 1072917).

    Statuti modificati:
    26.02.2021.

    Nuove azioni:
    150 azioni nominative da CHF 1'000.00 [finora: 150 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    SOGC 176/2013 - 12.09.2013
    Categories: Change of company purpose, Change of auditors

    Publication number: 1072917, Commercial Registry Office Ticino, (501)

    BUBY SA, in Sorengo, CH-514.3.026.443-4, società anonima (FUSC no. 23 del 03.02.2010, p. 20, Pubbl. 5475388).

    Statuti modificati:
    05.09.2013.

    Nuovo scopo:
    La gestione di stazioni di benzina nonché di eventuali annessi chioschi, esercizi pubblici ed ivi connesse attività, come pure la commercializzazione di beni mobili, l'amministrazione di stabili, lavori di contabilità, ufficio e amministrativi in generale. Con dichiarazione del 05.09.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Myfid Sagl, in Rivera, ufficio di revisione.

    SOGC 23/2010 - 03.02.2010
    Categories: Miscellaneous changes

    Publication number: 5475388, Commercial Registry Office Ticino, (501)

    BUBY SA, in Sorengo, CH-514.3.026.443-4, Società anonima (FUSC no. 180 del 16.9.2005, pagina 12, publ. 3020958).

    Persone e firme cancellate:
    Poncioni, Stefano, da Onsernone, in Sorengo, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Poncioni-Herklotz, Gabriella, da Onsernone e Lugano, in Sorengo, amministratrice unica, con firma individuale.

    Hit list

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