Address
Via Gianbattista Pusterla 7
6828 Balerna
Reports for Goldgem SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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.
Commercial register information
Entry in the commercial register
01.08.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balerna
Commercial Registry Office
TI
Commercial register number
CH-524.3.002.638-3
UID/VAT
CHE-101.373.533
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
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 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
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
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.
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.
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
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.