• Gi-Bi Fiduciaria SA

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    Register number: CH-514.3.012.234-4
    Sector: Fiduciary services

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Studio Brioschi-Gianella
    Via Nassa 17
    6900 Lugano
    Neighbourhood

    Reports for Gi-Bi Fiduciaria SA

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    Company dossier as PDF

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    About Gi-Bi Fiduciaria SA

    • Gi-Bi Fiduciaria SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Fiduciary services». Gi-Bi Fiduciaria SA is active.
    • The management consists of one person. The company was founded on 30.04.1986.
    • The company has last changed their commercial register entry on 29.03.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-100.207.116.
    • Companies with the same address as Gi-Bi Fiduciaria SA: BioAkt SA, Cabriel SA, ICT Services SA.

    Management (1)

    newest board members

    Giuseppe Volpi

    newest authorized signatories

    Giuseppe Volpi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Esercizio di attività fiduciarie, la gestione e l'amministrazione di patrimoni mobiliari e immobiliari, la consulenza per investimenti, acquisto e vendita di titoli, la consulenza e assistenza commerciale e aziendale, la consulenza societaria.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Consolida SA
    Chiasso 12.11.2007 04.12.2008
    Studio Commerciale Martinelli SA
    Lugano <2004 11.11.2007

    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: Gi-Bi Fiduciaria 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 210329/2021 - 29.03.2021
    Categories: Change in capital

    Publication number: HR02-1005136233, Commercial Registry Office Ticino, (501)

    Gi-Bi Fiduciaria SA, in Lugano, CHE-100.207.116, società anonima (Nr. FUSC 237 del 05.12.2008, p.20, Pubbl. 4765406).

    Statuti modificati:
    22.03.2021.

    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 mediante avviso personale raccomandato.

    SOGC 237/2008 - 05.12.2008
    Categories: Miscellaneous changes

    Publication number: 4765406, Commercial Registry Office Ticino, (501)

    Gi-Bi Fiduciaria SA, in Lugano, CH-514.3.012.234-4, Società anonima (FUSC no. 219 del 12.11.2007, pagina 17, publ. 4194378).

    Statuti modificati:
    21.11.2008. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 21.11.2008, 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 219/2007 - 12.11.2007
    Categories: Miscellaneous changes

    Publication number: 4194378, Commercial Registry Office Ticino, (501)

    Gi-Bi Fiduciaria SA, in Lugano, CH-514.3.012.234-4, attività fiduciarie, Società anonima (FUSC no. 158 del 20.8.1997, pagina 6033).

    Persone dimissionarie e firme cancellate:
    Studio Commerciale Martinelli SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Consolida SA, in Chiasso, ufficio di revisione.

    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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