• HGS Hospitality Global Services SA

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    Register number: CH-501.3.008.833-8
    Sector: Other Business-to-Business services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    World Trade Center
    6982 Agno
    Neighbourhood

    Reports for HGS Hospitality Global Services SA

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    Company dossier as PDF

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    About HGS Hospitality Global Services SA

    • HGS Hospitality Global Services SA in Agno is a Company limited by shares (AG) from the sector «Other Business-to-Business services». HGS Hospitality Global Services SA is active.
    • The management has 2 active persons registered.
    • The last commercial register change was made on 01.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register TI under the UID CHE-113.722.020.
    • On the same address there are 5 other active companies registered. These include: Alpha Portfolio Management SA, CMP EUROCOSTRUZIONI SA, ELEVEN 11 DESIGN.

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language)

    La progettazione, lo studio e lo sviluppo, la consulenza e l'assistenza, il marketing e la promozione nel settore alberghiero e turistico e per manifestazioni, collaborare con operatori del settore; il promovimento e lo sviluppo di progetti turistici, l'assunzione di rappresentanze. La commercializzazione, l'intermediazione, la promozione e la rappresentanza di prodotti alimentari e gastronomici, come pure macchinari ed attrezzature per la ristorazione, ristoranti e alberghi, negozi in genere e l'economia privata. La partecipazione e i finanziamento a società.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Prosolve SA, Società di revisione contabile e consulenza aziendale
    Lugano 12.07.2007 08.11.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: HGS Hospitality Global Services 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 210701/2021 - 01.07.2021
    Categories: Change in capital

    Publication number: HR02-1005235966, Commercial Registry Office Ticino, (501)

    HGS Hospitality Global Services SA, in Agno, CHE-113.722.020, società anonima (Nr. FUSC 25 del 06.02.2017, p.0, Pubbl. 3329287).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 25/2017 - 06.02.2017
    Categories: Change in management

    Publication number: 3329287, Commercial Registry Office Ticino, (501)

    HGS Hospitality Global Services SA, in Agno, CHE-113.722.020, società anonima (FUSC no. 217 del 09.11.2009, p. 18, Pubbl. 5333818).

    Persone dimissionarie e firme cancellate:
    Gianinazzi, Luca, da Cadempino, in Agno, membro, con firma collettiva a due.

    SOGC 217/2009 - 09.11.2009
    Categories: Change of auditors

    Publication number: 5333818, Commercial Registry Office Ticino, (501)

    HGS Hospitality Global Services SA, in Agno, CH-501.3.008.833-8, Società anonima (FUSC no. 133 del 12.7.2007, pagina 13, publ. 4023080).

    Statuti modificati:
    29.10.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 29.10.2009 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Prosolve SA Società fiduciaria di consulenza aziendale e revisione contabile, in Paradiso, ufficio di revisione.

    Hit list

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