• Saint'Gold Promotion SA

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    Register number: CH-514.3.001.685-7
    Sector: Facility management

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Saint'Gold Promotion SA

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    Company dossier as PDF

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    About Saint'Gold Promotion SA

    • Saint'Gold Promotion SA with its legal headquarters in Lugano is active. Saint'Gold Promotion SA operates in the sector «Facility management».
    • The company was founded on 12.06.1980 and has 4 persons in its management.
    • The last commercial register change was made on 29.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Saint'Gold Promotion SA is registered under the UID CHE-103.995.119.
    • Fiumelago SA, Gioielleria BCR SA, Ribagest SA have the same address as Saint'Gold Promotion SA.

    Commercial register information

    Source: SOGC

    Sector

    Facility management

    Purpose (Original language)

    La costruzione, l'acquisto, la vendita, la gestione, l'amministrazione fiduciaria di proprietà immobiliari e mobiliari, di attività di commercio e di industria in genere. La mediazione fra terzi nelle attività suddette, l'assunzione di rappresentanze di industrie, commerci e prodotti di terzi. L'organizzazione e la gestione, sia in proprio che per conto di terzi, di vendite all'asta che a trattative private di quanto potrà essere affidato dalle Autorità Cantonali giudiziarie o di polizia.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    R.M.S. Fiduciaria SA in liquidazione
    Lugano 09.10.2007 15.04.2009
    Clarifida SA
    Lugano <2004 08.10.2007

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 06.02.1998 deleted 07019/1997

    Newest SOGC notifications: Saint'Gold Promotion 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 230829/2023 - 29.08.2023
    Categories: Change in management

    Publication number: HR02-1005826101, Commercial Registry Office Ticino, (501)

    Saint'Gold Promotion SA, in Massagno, CHE-103.995.119, società anonima (Nr. FUSC 235 del 02.12.2020, Pubbl. 1005037423).

    Persone dimissionarie e firme cancellate:
    Santoro, Agnese, da Lugano, in Breganzona (Lugano), membro del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Facchi, Aurelio, da Quinto, in Massagno, presidente, con firma individuale;
    Belgeri, Lionello, cittadino italiano, in Valsolda (IT), membro, direttore, con firma individuale;
    Popovic Tasic, Snezana, cittadina serba, in Lugano, membro, vice-direttrice, con firma collettiva a due;
    Robertini, Marco Osvaldo, da Giornico, in Mendrisio, membro, vice-direttore, con firma collettiva a due.

    SOGC 201202/2020 - 02.12.2020
    Categories: Change in capital

    Publication number: HR02-1005037423, Commercial Registry Office Ticino, (501)

    Saint'Gold Promotion SA, in Massagno, CHE-103.995.119, società anonima (Nr. FUSC 235 del 03.12.2009, p.20, Pubbl. 5373882).

    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].

    SOGC 235/2009 - 03.12.2009
    Categories: Miscellaneous changes

    Publication number: 5373882, Commercial Registry Office Ticino, (501)

    Saint'Gold Promotion SA, in Massagno, CH-514.3.001.685-7, Società anonima (FUSC no. 72 del 16.4.2009, pagina 20, publ. 4975488).

    Persone e firme cancellate:
    Santoro, Giovanni, da Breganzona, in Breganzona, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Santoro, Agnese, da Lugano, in Breganzona (Lugano), amministratrice unica, con firma individuale.

    Hit list

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