• I Giovani Viaggi SA

    TI
    active
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    Register number: CH-514.3.001.455-7
    Sector: Travel agency and tour operator services

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About I Giovani Viaggi SA

    • I Giovani Viaggi SA has its legal headquarters in Lugano, is active and operates in the sector «Travel agency and tour operator services».
    • The management of the company I Giovani Viaggi SA consists of one person.
    • The commercial register entry of the company was last modified on 30.06.2021. Under «Notifications» it is possible to view all previous changes.
    • I Giovani Viaggi SA is registered in the Canton of TI under the UID CHE-107.966.973.

    Management (1)

    newest board members

    Mario Pennisi

    newest authorized signatories

    Mario Pennisi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    Organizzazione viaggi in tutto il mondo e in genere esercitare le attività di una agenzia viaggi. Statuti adattati al nuovo diritto azionario.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Unifiduciaria e Revisione SA in liquidazione
    Lugano <2004 11.08.2009

    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: I Giovani Viaggi 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 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234263, Commercial Registry Office Ticino, (501)

    I Giovani Viaggi SA, in Lugano, CHE-107.966.973, società anonima (Nr. FUSC 203 del 21.10.2019, Pubbl. 1004741822).

    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 191021/2019 - 21.10.2019
    Categories: Change of company address

    Publication number: HR02-1004741822, Commercial Registry Office Ticino, (501)

    I Giovani Viaggi SA, in Lugano, CHE-107.966.973, società anonima (Nr. FUSC 185 del 24.09.2009, p.16, Pubbl. 5262744).

    Nuovo recapito:
    Via Ferruccio Pelli 11, 6900 Lugano.

    Altri indirizzi:
    Casella postale 5774, 6901 Lugano.

    SOGC 185/2009 - 24.09.2009
    Categories: Miscellaneous changes

    Publication number: 5262744, Commercial Registry Office Ticino, (501)

    I Giovani Viaggi SA, in Lugano, CH-514.3.001.455-7, Società anonima (FUSC no. 154 del 12.8.2009, pagina 20, publ. 5192832).

    Statuti modificati:
    17.9.2009.

    Nuovo scopo:
    Organizzazione viaggi in tutto il mondo e in genere esercitare le attività di una agenzia viaggi. Statuti adattati al nuovo diritto azionario. Con dichiarazione dell'amministratore unico del 17.09.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Hit list

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