• C.I.U. AG

    TI
    active
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    Register number: CH-170.3.024.180-5
    Sector: Trading with various goods

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Cantonale 3
    6900 Lugano
    Neighbourhood

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    About C.I.U. AG

    • C.I.U. AG in Lugano is a Company limited by shares (AG) from the sector «Trading with various goods». C.I.U. AG is active.
    • C.I.U. AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.03.2021.
    • C.I.U. AG is registered in the Canton of TI under the UID CHE-101.221.314.
    • Companies with the same address as C.I.U. AG: Africa Swiss, AMALIA ROSSO - SWISS PROFESSIONAL SCHOOL, ANTLER SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Il commercio di prodotti di ogni genere. Può partecipare ad altre imprese e acquisire patenti e licenze.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Retreag Revisions AG
    Zug 07.06.2004 30.06.2014
    Recona AG
    Zug <2004 06.06.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • C.I.U. AG in Liquidation
    • skypages AG
    • sky-pages.com ag

    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: C.I.U. AG

    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 210330/2021 - 30.03.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005137520, Commercial Registry Office Ticino, (501)

    C.I.U. AG, in Lugano, CHE-101.221.314, società anonima (Nr. FUSC 113 del 14.06.2018, Pubbl. 4290599).

    Statuti modificati:
    11.03.2021.

    Nuovo recapito:
    Via Cantonale 3, 6900 Lugano.

    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 nel Foglio Ufficiale Svizzero di Commercio.

    SOGC 5865/2018 - 14.06.2018
    Categories: Change of company address

    Publication number: 4290599, Commercial Registry Office Ticino, (501)

    C.I.U. AG, in Lugano, CHE-101.221.314, società anonima (Nr. FUSC 124 del 01.07.2014, Pubbl. 1585987).

    Nuovo recapito:
    c/o Avv. Désirée Rinaldi Verda, Via M. Magatti 1, 6900 Lugano.

    SOGC 124/2014 - 01.07.2014
    Categories: Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: 1585987, Commercial Registry Office Ticino, (501)

    C.I.U. AG, finora in Zug, CHE-101.221.314, società anonima (FUSC no. 29 del 12.02.2008, p. 18, Pubbl. 4334978).

    Statuti originari:
    05.10.2000.

    Statuti modificati:
    20.06.2014.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    c/o Désirée Rinaldi Verda, Via Adamini 21, 6900 Lugano.

    Nuovo scopo:
    Il commercio di prodotti di ogni genere. Può partecipare ad altre imprese e acquisire patenti e licenze.

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. [radiati: Ferner Aenderung nicht publikationspflichtiger Tatsachen.].La situazione legale è ripristinata, lo scioglimento d'ufficio ai sensi dell'art. 86 cpv. 3 ORC è revocato. [radiati: Nachdem der gesetzmässige Zustand wiederhergestellt ist, wird die von Amtes wegen erfolgte Auflösung der Gesellschaft in Anwendung von Art. 86 Abs. 3 aHRegV widerrufen. ].Con dichiarazione del 20.06.2014 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Retreag Revisions AG (CHE-107.909.343), in Zug, ufficio di revisione;
    Van der Wal, Arjen Gerrit, cittadino olandese, in Weggis, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Rinaldi Verda, Désirée Daphne Manuela, da Bissone, in Lugano, amministratrice unica, con firma individuale.

    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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