• Buvard SA

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    Register number: CH-514.3.012.966-7
    Sector: Trading with various goods

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Buvard SA

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    Economic information

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Buvard SA

    • Buvard SA in Lugano is a Company limited by shares (AG) from the sector «Trading with various goods». Buvard SA is active.
    • The management consists of one person. The company was founded on 16.06.1997.
    • On the 28.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Buvard SA is the following: CHE-101.614.352.
    • Companies with the same address as Buvard SA: 42 Racing SA, ACSA SA, Commercialisti Associati, AJW Retail Fashion Style Sagl.

    Management (1)

    newest board members

    Simona Nenni

    newest authorized signatories

    Simona Nenni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La vendita, l'acquisto, la commercializzazione di qualsiasi tipo di merce; il trasporto di merci, l'acquisizione di partecipazioni societarie. Operazioni commerciali ed industriali, finanziarie e bancarie, ipotecarie ed immobiliari compresi l'acquisto, la vendita e la permuta di beni mobili, immobili e diritti immobiliari; ricorrere a qualsiasi forma di finanziamento con istituti di credito, banche, società e privati, concedendo le opportune garanzie reali e personali; concedere fideiussioni, avalli e garanzie reali a favore di terzi; assumere partecipazioni in società ed imprese; partecipare a consorzi ed a raggruppamenti di imprese.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Consolida SA
    Chiasso <2004 06.12.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Buvard 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 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230558, Commercial Registry Office Ticino, (501)

    Buvard SA, in Lugano, CHE-101.614.352, società anonima (Nr. FUSC 74 del 19.04.2021, Pubbl. 1005152880).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 210419/2021 - 19.04.2021
    Categories: Change of company address

    Publication number: HR02-1005152880, Commercial Registry Office Ticino, (501)

    Buvard SA, in Lugano, CHE-101.614.352, società anonima (Nr. FUSC 110 del 11.06.2018, Pubbl. 4281877).

    Nuovo recapito:
    Via Serafino Balestra 10, 6900 Lugano.

    SOGC 110/2018 - 11.06.2018
    Categories: Miscellaneous changes

    Publication number: 4281877, Commercial Registry Office Ticino, (501)

    Buvard SA, in Lugano, CHE-101.614.352, società anonima (Nr. FUSC 238 del 07.12.2017, Pubbl. 3917263). La società deve essere cancellata a seguito della procedura di cui all'art. 155 ORC. La cancellazione non può tuttavia essere effettuata mancando il consenso delle autorità fiscali federali e cantonali.

    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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