• Gave SA

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    Register number: CH-524.3.002.529-2
    Sector: Operation of restaurants

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Gave SA

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    Company dossier as PDF

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    About Gave SA

    • Gave SA with its legal headquarters in Viganello is active. Gave SA operates in the sector «Operation of restaurants».
    • Gave SA was founded on 24.02.1983.
    • The last commercial register change was made on 03.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Gave SA is registered under the UID CHE-103.302.248.

    Management (1)

    newest board members

    Leonardo Chiauzzi

    newest authorized signatories

    Leonardo Chiauzzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    La gestione di esercizi pubblici.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Consolida SA
    Chiasso <2004 16.02.2010

    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: Gave 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 201103/2020 - 03.11.2020
    Categories: Change in capital

    Publication number: HR02-1005014057, Commercial Registry Office Ticino, (501)

    Gave SA, in Lugano, CHE-103.302.248, società anonima (Nr. FUSC 33 del 17.02.2010, p.19, Pubbl. 5500602).

    Statuti modificati:
    28.10.2020.

    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 raccomandata.

    SOGC 33/2010 - 17.02.2010
    Categories: Change of auditors

    Publication number: 5500602, Commercial Registry Office Ticino, (501)

    Gave SA, finora in Chiasso, CH-524.3.002.529-2, Società anonima (FUSC no. 205 del 21.10.2004, pagina 11, publ. 2502428).

    Statuti modificati:
    10.2.2010.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    Via alla Santa 24, 6962 Viganello.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono mediante lettera raccomandata. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 10.02.2010 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Consolida SA, in Chiasso, ufficio di revisione.

    SOGC 205/2004 - 21.10.2004
    Categories: Miscellaneous changes

    Publication number: 2502428, Commercial Registry Office Ticino, (501)

    Gave SA, in Chiasso, CH-524.3.002.529-2, La gestione di esercizi pubblici, Società anonima (FUSC no. 14 del 20.1.2000, pagina 437).

    Persone dimissionarie e firme cancellate:
    Verga, Daniele, da Coldrerio, in Viganello, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Chiauzzi, Leonardo, cittadino italiano, in Viganello (Lugano), amministratore unico, con firma individuale.

    Hit list

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