• iGuzzini Illuminazione Schweiz AG

    ZH
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    Register number: CH-020.3.023.085-2
    Sector: Trading with machines

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About iGuzzini Illuminazione Schweiz AG

    • iGuzzini Illuminazione Schweiz AG in Zürich is a Company limited by shares (AG) from the sector «Trading with machines». iGuzzini Illuminazione Schweiz AG is active.
    • The management consists of 6 persons. The company was founded on 27.04.2000.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.06.2020.
    • The company iGuzzini Illuminazione Schweiz AG is registered under the UID CHE-105.493.484.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Vertrieb, Einfuhr, Ausfuhr und Handel in der Schweiz und Installation von Beleuchtungskörpern und ähnlichem, einschliesslich Zubehör, Ergänzungen und Dekorationselementen, und generell von jeder Art von elektrischen Artikeln und Geräten; kann Grundstücke erwerben, verwalten und verkaufen, sich an anderen Unternehmen beteiligen sowie Gewinnbeteiligungen erwerben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Zensor Revisions AG
    Zug <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • iGuzzini Illuminazione Switzerland Ltd
    • iGuzzini Illuminazione Svizzera SA
    • iGuzzini Illuminazione Suisse SA
    Would you like to update the company name? Click here.

    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: iGuzzini Illuminazione Schweiz AG

    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 200610/2020 - 10.06.2020
    Categories: Change in management

    Publication number: HR02-1004906806, Commercial Registry Office Zurich, (20)

    iGuzzini Illuminazione Schweiz AG, in Zürich, CHE-105.493.484, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2019, Publ. 1004790335).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sasso, Andrea, italienischer Staatsangehöriger, in San Marcello (IT), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Venturini, Cristiano, italienischer Staatsangehöriger, in Macerata (IT), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 191223/2019 - 23.12.2019
    Categories: Change in management

    Publication number: HR02-1004790335, Commercial Registry Office Zurich, (20)

    iGuzzini Illuminazione Schweiz AG, in Zürich, CHE-105.493.484, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2015, S.0, Publ. 2261807).

    Eingetragene Personen neu oder mutierend:
    Meyer, Thomas, von Niedergösgen, in Uzwil, mit Kollektivunterschrift zu zweien;
    Mucedero, Roberto, von Baden, in Ehrendingen, mit Kollektivunterschrift zu zweien;
    da Silva Pacheco Gaspar, Pedro, von Yverdon-les-Bains, in Valeyres-sous-Rances, mit Kollektivunterschrift zu zweien.

    SOGC 131/2015 - 10.07.2015
    Categories: Change in management, Change of auditors

    Publication number: 2261807, Commercial Registry Office Zurich, (20)

    iGuzzini Illuminazione Schweiz AG, in Zürich, CHE-105.493.484, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2012, Publ. 6561764).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Santi, Antonio, italienischer Staatsangehöriger, in Coniugato (IT), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Zensor Revisions AG (CHE-103.953.256), in Zug, Revisionsstelle [bisher: Zensor Revisions AG (CH-170.3.012.710-2)];
    Sasso, Andrea, italienischer Staatsangehöriger, in San Marcello (IT), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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