Reports for Hunziker Jewellery SA
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About Hunziker Jewellery SA
- Hunziker Jewellery SA has its legal headquarters in Ponte Capriasca, is active and operates in the sector «Manufacturing of jewellery and similar products».
- The company was founded on 29.01.1986 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.01.2020.
- The company is registered in the commercial register TI under the UID CHE-103.531.866.
Commercial register information
Entry in the commercial register
29.01.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ponte Capriasca
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.214-5
UID/VAT
CHE-103.531.866
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Il commercio e la fabbricazione di articoli d'oreficeria e gioielleria; l'acquisto e la vendita di azioni e di partecipazioni a imprese di ogni genere; l'acquisto e la vendita come pure l'amministrazione di immobili.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Budliger Treuhand AG | Zürich | <2004 | 08.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hunziker Jewellery 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: HR02-1004818517, Commercial Registry Office Ticino, (501)
Hunziker Jewellery SA, in Comano, CHE-103.531.866, società anonima (Nr. FUSC 130 del 09.07.2009, p.28, Pubbl. 5126738).
Statuti modificati:
22.01.2020.
Nuova sede:
Ponte Capriasca.
Nuovo recapito:
Via Crano 1, 6946 Ponte Capriasca.
Publication number: 5126738, Commercial Registry Office Ticino, (501)
Hunziker Jewellery SA, in Comano, CH-514.3.004.214-5, Società anonima (FUSC no. 154 del 14.8.1997, pagina 5842).
Statuti modificati:
26.6.2009.
Nuove comunicazioni:
Le comunicazioni e convocazioni della società agli azionisti avvengono mediante comunicazione scritta, inclusa via fax o altro mezzo elettronico. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 26.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
Budliger Treuhand AG, in Zurigo, ufficio di revisione.
Commercial Registry Office Ticino, (501)
Hunziker Jewellery SA, in Comano, articoli d'oreficeria e gioielleria, società anonima (FUSC del 1.10.1993, n.191, p.5144).
Statuti modificati:
26.6.1997.
Nuovo capitale azionario:
CHF100000 [finora: CHF50000].
Nuovo capitale azionario liberato:
CHF100000.
Azioni:
100 azioni nominative da CHF1000 [finora: 50 azioni nominative da CHF1000].
Nuovi conferimenti in natura e assunzioni di beni:
compensazione crediti: CHF50000. Statuti adattati al nuovo diritto azionario.
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.