• Goldgem SA

    TI
    active
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    Register number: CH-524.3.002.638-3
    Sector: Trading with various goods

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Goldgem SA

    • Goldgem SA in Balerna is a Company limited by shares (AG) from the sector «Trading with various goods». Goldgem SA is active.
    • The management of the company Goldgem SA, which was founded on the 01.08.1983, consists of one person.
    • The company has last modified its commercial register entry on 28.04.2021. All previous commercial register entries are available under «Notifications».
    • Goldgem SA is registered in the Canton of TI under the UID CHE-101.373.533.

    Management (1)

    newest board members

    Silva Allevi

    newest authorized signatories

    Silva Allevi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Il commercio al dettaglio ed all'ingrosso, anche via internet, di articoli di oreficeria, di gioielleria, di pietre preziose nonché di orologi di ogni tipo e genere. La società può esercitare licenze e può rappresentare marchi nel proprio settore merceologico.

    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    MEconta Sagl
    Mendrisio 25.10.2019 27.04.2021
    Capifid SA
    Chiasso 17.01.2017 24.10.2019
    Fidea SA in liquidazione
    Chiasso 02.12.2015 16.01.2017
    Fidirevisa SA
    Lugano <2004 26.01.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Goldgem 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 210428/2021 - 28.04.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005162871, Commercial Registry Office Ticino, (501)

    Goldgem SA, in Balerna, CHE-101.373.533, società anonima (Nr. FUSC 207 del 25.10.2019, Pubbl. 1004745438).

    Statuti modificati:
    22.04.2021.

    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 lettera raccomandata. Secondo dichiarazione del 22.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    MEconta Sagl (CHE-212.785.900), in Mendrisio, ufficio di revisione.

    SOGC 191025/2019 - 25.10.2019
    Categories: Change of auditors

    Publication number: HR02-1004745438, Commercial Registry Office Ticino, (501)

    Goldgem SA, in Balerna, CHE-101.373.533, società anonima (Nr. FUSC 11 del 17.01.2017, p.0, Pubbl. 3288377).

    Persone dimissionarie e firme cancellate:
    Capifid SA (CHE-105.468.411), in Chiasso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    MEconta Sagl (CHE-212.785.900), in Mendrisio, ufficio di revisione.

    SOGC 11/2017 - 17.01.2017
    Categories: Change of auditors

    Publication number: 3288377, Commercial Registry Office Ticino, (501)

    Goldgem SA, in Balerna, CHE-101.373.533, società anonima (FUSC no. 234 del 02.12.2015, Pubbl. 2514709).

    Persone dimissionarie e firme cancellate:
    Fidea SA (CHE-104.129.917), in Chiasso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Capifid SA (CHE-105.468.411), in Chiasso, ufficio di revisione.

    Hit list

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