• Gruppo Benzi (Switzerland) SA

    TI
    active
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    Register number: CH-350.3.001.500-3
    Sector: Services for banks and credit institutions

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Serafino Balestra 7
    6900 Lugano
    Neighbourhood

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    About Gruppo Benzi (Switzerland) SA

    • Gruppo Benzi (Switzerland) SA is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Lugano.
    • The company was founded on 05.09.1975 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 06.12.2023. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of TI is CHE-100.691.692.
    • There are 25 other active companies that have registered an identical address. These include: A&G Inerti SA, Alpha Family Office SA, ALSI Real Estate SA.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    La partecipazione ad imprese finanziarie, commerciali ed industriali, l'espletamento di operazioni commerciali, l'acquisto e la gestione di titoli azionari e di quote, con particolare riferimento a società immobiliari e di intermediazione immobiliare, il tutto particolarmente in Svizzera, ma con facoltà di agire anche all'estero; la compravendita e locazione immobiliare, l'amministrazione e la gestione di immobili, la costruzione e la riattazione di immobili, sia in Svizzera che all'estero. La società può partecipare a società similari sotto qualsiasi forma. La società può inoltre svolgere ogni attività connessa con lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIREMA Sàrl
    Saxon <2004 15.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • A. & P. Consulenze SA
    • CIC Computer Investment Corporation AG

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Gruppo Benzi (Switzerland) 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 231206/2023 - 06.12.2023
    Categories: Change in management

    Publication number: HR02-1005902946, Commercial Registry Office Ticino, (501)

    Gruppo Benzi (Switzerland) SA, in Lugano, CHE-100.691.692, società anonima (Nr. FUSC 118 del 21.06.2023, Pubbl. 1005774380).

    Nuove persone iscritte o modifiche:
    Maccagni, Roberto, cittadino italiano, in Lugano, presidente, con firma individuale [finora: membro, con firma individuale];
    Benzi, Maurizio Silvio Bartolomeo, da Lugano, in San Donato Milanese (IT), membro, con firma collettiva a due [finora: in Silvaplana, presidente, con firma individuale].

    SOGC 230621/2023 - 21.06.2023
    Categories: Change of company address

    Publication number: HR02-1005774380, Commercial Registry Office Ticino, (501)

    Gruppo Benzi (Switzerland) SA, in Lugano, CHE-100.691.692, società anonima (Nr. FUSC 243 del 14.12.2020, Pubbl. 1005046965).

    Nuovo recapito:
    Via Serafino Balestra 7, 6900 Lugano.

    SOGC 201214/2020 - 14.12.2020
    Categories: Change in capital

    Publication number: HR02-1005046965, Commercial Registry Office Ticino, (501)

    Gruppo Benzi (Switzerland) SA, in Lugano, CHE-100.691.692, società anonima (Nr. FUSC 10 del 16.01.2018, Pubbl. 3993303).

    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].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata e per posta elettronica.

    Hit list

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