Reports for Gioielleria BCR SA
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About Gioielleria BCR SA
- Gioielleria BCR SA has its legal headquarters in Lugano and is active. It operates in the sector «Trading with various goods».
- There are 4 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.08.2023.
- The Enterprise Identification Number of the company Gioielleria BCR SA is the following: CHE-105.879.458.
- Companies with the same address as Gioielleria BCR SA: Fiumelago SA, Ribagest SA, Saint'Gold Promotion SA.
Management (4)
newest board members
Marco Osvaldo Robertini,
Snezana Popovic Tasic,
Lionello Belgeri,
Aurelio Facchi
newest authorized signatories
Marco Osvaldo Robertini,
Snezana Popovic Tasic,
Lionello Belgeri,
Aurelio Facchi
Commercial register information
Entry in the commercial register
02.07.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Massagno
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.937-6
UID/VAT
CHE-105.879.458
Sector
Trading with various goods
Purpose (Original language)
L'importazione, l'esportazione, la compera, la vendita e il commercio in genere sotto qualsiasi forma di orologeria, oreficeria, bigiotteria e oggetti preziosi di ogni genere. La stessa potrà partecipare a società similari.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| R.M.S. Fiduciaria SA in liquidazione | Lugano | 09.10.2007 | 15.04.2009 | |
| Clarifida SA | Lugano | <2004 | 08.10.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gioielleria BCR 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: HR02-1005826087, Commercial Registry Office Ticino, (501)
Gioielleria BCR SA, in Massagno, CHE-105.879.458, società anonima (Nr. FUSC 235 del 02.12.2020, Pubbl. 1005037389).
Persone dimissionarie e firme cancellate:
Santoro, Agnese, da Lugano, in Breganzona (Lugano), membro del consiglio, con firma individuale.
Nuove persone iscritte o modifiche:
Facchi, Aurelio, da Quinto, in Massagno, presidente, con firma individuale;
Belgeri, Lionello, cittadino italiano, in Valsolda (IT), membro, direttore, con firma individuale;
Popovic Tasic, Snezana, cittadina serba, in Lugano, membro, vice-direttrice, con firma collettiva a due;
Robertini, Marco Osvaldo, da Giornico, in Mendrisio, membro, vice-direttore, con firma collettiva a due.
Publication number: HR02-1005037389, Commercial Registry Office Ticino, (501)
Gioielleria BCR SA, in Massagno, CHE-105.879.458, società anonima (Nr. FUSC 235 del 03.12.2009, p.20, Pubbl. 5373848).
Statuti modificati:
24.11.2020.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Publication number: 5373848, Commercial Registry Office Ticino, (501)
Gioielleria BCR SA, in Massagno, CH-514.3.001.937-6, Società anonima (FUSC no. 72 del 16.4.2009, pagina 20, publ. 4975444).
Persone e firme cancellate:
Santoro, Giovanni, da Breganzona, in Breganzona, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Santoro, Agnese, da Lugano, in Breganzona (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.