• Gold Time Lugano SA

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    Register number: CH-514.3.028.134-6
    Sector: Trading with various goods

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Gold Time Lugano SA

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    Company dossier as PDF

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    About Gold Time Lugano SA

    • Gold Time Lugano SA in Lugano is a Company limited by shares (AG) from the sector «Trading with various goods». Gold Time Lugano SA is active.
    • The management consists of one person. The company was founded on 30.04.2004.
    • The company has last modified its commercial register entry on 09.07.2021. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Gold Time Lugano SA is registered under the UID CHE-110.642.962.
    • There are 5 other active companies that have registered an identical address. These include: G. Edil-Services SA, Immobiliare Fontana Amministrazioni Sagl, Residenza Tamporiva SA.

    Management (1)

    newest board members

    Francesco Rusca

    newest authorized signatories

    Francesco Rusca

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Le riparazioni ed il commercio di orologi, gioielli, pietre preziose, argenteria e accessori di lusso. La società potrà partecipare finanziariamente o assumere interessenze in altre società nel settore attinente allo scopo. La società potrà creare rappresentanze, depositi ed uffici amministrativi.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Interfida SA
    Chiasso 06.05.2004 06.07.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • LA GIOIELLERIA DI VIA LUVINI SA

    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: Gold Time Lugano 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 210709/2021 - 09.07.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005245619, Commercial Registry Office Ticino, (501)

    Gold Time Lugano SA, in Lugano, CHE-110.642.962, società anonima (Nr. FUSC 129 del 07.07.2021, Pubbl. 1005243117). Secondo dichiarazione del 21.05.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Interfida SA, in Chiasso, ufficio di revisione;
    Rusca, Tarcisio, da Stabio, in Mendrisio, con procura individuale.

    SOGC 210707/2021 - 07.07.2021
    Categories: Change of auditors

    Publication number: HR02-1005243117, Commercial Registry Office Ticino, (501)

    Gold Time Lugano SA, in Lugano, CHE-110.642.962, società anonima (Nr. FUSC 82 del 29.04.2021, Pubbl. 1005164126).

    Persone dimissionarie e firme cancellate:
    Interfida SA, in Chiasso, ufficio di revisione.

    SOGC 210429/2021 - 29.04.2021
    Categories: Change in capital

    Publication number: HR02-1005164126, Commercial Registry Office Ticino, (501)

    Gold Time Lugano SA, in Lugano, CHE-110.642.962, società anonima (Nr. FUSC 206 del 24.10.2016, p.0, Pubbl. 3123975).

    Statuti modificati:
    21.04.2021.

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale.

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

    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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