Reports for Gi-Bi Fiduciaria SA
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About Gi-Bi Fiduciaria SA
- Gi-Bi Fiduciaria SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Lugano.
- The management of the company Gi-Bi Fiduciaria SA, which was founded on the 30.04.1986, consists of one person.
- The last commercial register change was made on 29.03.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register TI under the UID CHE-100.207.116.
- The address is identical with 16 other active companies. These include: BioAkt SA, Cabriel SA, ICT Services SA.
Commercial register information
Entry in the commercial register
30.04.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.012.234-4
UID/VAT
CHE-100.207.116
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
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.