• GIQ AG

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    Register number: CH-160.3.000.700-6
    Sector: Trading with various goods

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for GIQ AG

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    Company dossier as PDF

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    About GIQ AG

    • GIQ AG in Montagnola is a Company limited by shares (AG) from the sector «Trading with various goods». GIQ AG is active.
    • The management of the company GIQ AG, which was founded on the 19.06.1974, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.03.2021.
    • The reported UID is CHE-102.637.189.

    Management (1)

    newest board members

    Sara Caravaggi

    newest authorized signatories

    Sara Caravaggi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La compra-vendita, la commercializzazione, la mediazione di materie prime, in particolare di olii lubrificanti, petrolio e prodotti derivati con o senza deposito ordinario e/o fiscale, legno, caffè, zucchero, cacao, metalli nobili, minerali, ecc.; la prestazione di servizi di consulenza tecnica e commerciale nel settore industriale dei minerali, della loro lavorazione, applicazione e produzione; scopo completo a norma di statuto.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl.
    Lugano 21.07.2010 15.08.2017
    Correcta AG
    Uster <2004 20.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Güldenhaus Verwaltungs AG
    • Güldenhaus Wohnungsbau AG

    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: GIQ 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 210331/2021 - 31.03.2021
    Categories: Change in capital

    Publication number: HR02-1005138808, Commercial Registry Office Ticino, (501)

    GIQ AG, in Collina d'Oro, CHE-102.637.189, società anonima (Nr. FUSC 145 del 30.07.2018, Pubbl. 4388715).

    Statuti modificati:
    25.03.2021.

    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 o e-mail.

    SOGC 145/2018 - 30.07.2018
    Categories: Change of company address

    Publication number: 4388559, Commercial Registry Office Graubünden, (350)

    GIQ AG, in Roveredo (GR), CHE-102.637.189, società anonima (Nr. FUSC 9 del 15.01.2018, Pubbl. 3989347). La società è cancellata d'ufficio nel registro di commercio del cantone dei Grigioni, avendo trasferito la sua sede a Collina d'Oro nel registro di commercio del Cantone Ticino.

    SOGC 145/2018 - 30.07.2018
    Categories: Change of company address, Change in management

    Publication number: 4388715, Commercial Registry Office Ticino, (501)

    GIQ AG, finora in Roveredo (GR), CHE-102.637.189, società anonima (Nr. FUSC 9 del 15.01.2018, Pubbl. 3989347).

    Statuti modificati:
    24.07.2018.

    Nuova sede:
    Collina d'Oro.

    Nuovo recapito:
    Via dei Gilardi 19, 6926 Montagnola.

    Nuove persone iscritte o modifiche:
    Caravaggi, Sara, da Collina d'Oro, in Montagnola (Collina d'Oro), amministratrice unica, con firma individuale [finora: membro, con firma individuale].

    Hit list

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