• Ginkar AG

    TI
    active
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    Register number: CH-514.3.002.149-1
    Sector: Trading with various goods

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Ginkar AG

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    Company dossier as PDF

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    About Ginkar AG

    • Ginkar AG from Muzzano operates in the sector «Trading with various goods» and is active.
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 18.05.2021, under «Notifications» you will find all changes.
    • Ginkar AG is registered in the Canton of TI under the UID CHE-108.774.531.
    • There are 22 other active companies that have registered an identical address. These include: ACP Consulting Agency Sagl, BTOB Consulenze e Rappresentanze SA, CERESIOINERTI SA.

    Management (1)

    newest board members

    Adele Sauvain-Cadei

    newest authorized signatories

    Adele Sauvain-Cadei

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La partecipazione finanziaria ad altre società e in particolare l'acquisto e la gestione di titoli azionari di società, nonché l'acquisto, la gestione e la vendita di immobili; l'importazione, l'esportazione e la rappresentanza di ogni genere di merci e infine la gerenza di esercizi pubblici.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ragim Fiduciaria SA
    Lugano <2004 22.06.2016

    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: Ginkar 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 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005184909, Commercial Registry Office Ticino, (501)

    Ginkar AG, in Muzzano, CHE-108.774.531, società anonima (Nr. FUSC 124 del 29.06.2016, p.0, Pubbl. 2920451).

    Statuti modificati:
    26.04.2021.

    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 o per email.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 124/2016 - 29.06.2016
    Categories: Change of company address

    Publication number: 2920451, Commercial Registry Office Ticino, (501)

    Ginkar AG, in Torricella-Taverne, CHE-108.774.531, società anonima (FUSC no. 120 del 23.06.2016, Pubbl. 2909099).

    Statuti modificati:
    21.06.2016.

    Nuova sede:
    Muzzano.

    Nuovo recapito:
    Via Piodella 12, 6933 Muzzano. Con dichiarazione del 21.06.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    SOGC 120/2016 - 23.06.2016
    Categories: Change of auditors

    Publication number: 2909099, Commercial Registry Office Ticino, (501)

    Ginkar AG, in Torricella-Taverne, CHE-108.774.531, società anonima (FUSC no. 61 del 28.03.1994, p. 1674).

    Persone dimissionarie e firme cancellate:
    Ragim Fiduciaria SA, in Lugano, ufficio di revisione. [La società è attualmente priva dell'organo di revisione].

    Hit list

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