• Agentplus SA

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    Register number: CH-501.3.009.646-7
    Sector: Trade intermediaries in various areas

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Campagna 4a
    6512 Giubiasco
    Neighbourhood

    Reports for Agentplus SA

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    Company dossier as PDF

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    About Agentplus SA

    • Agentplus SA is a Company limited by shares (AG) with its legal headquarters in Giubiasco. Agentplus SA belongs to the industry «Trade intermediaries in various areas» and is currently active.
    • Agentplus SA has one person entered in its management.
    • The last commercial register change was made on 15.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-113.952.778.
    • On the same address as Agentplus SA there are 28 other active companies registered. These include: AMIPA Swiss SA, AMIPA Trading Sagl, ARTÈ 2008 SA.

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    L'assunzione di mandati di agenzia per la vendita di prodotti e servizi, il commercio, l'importazione e l'esportazione della merce e dei servizi, la consulenza sulle merci e sui servizi rappresentati e sui marchi connessi, così come ogni genere di assistenza all'introduzione commerciale ed al marketing, il possesso di partecipazioni ed immobili all'estero così come ogni affare e la conclusione di ogni contratto avente rapporto con lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Studio Fiduciario commercialista Lorenzo Fontana, esperto in finanza e controlling dipl. fed.
    Stabio 04.12.2007 14.06.2021

    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: Agentplus 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 210615/2021 - 15.06.2021
    Categories: Change in capital, Change of company address, Change of auditors

    Publication number: HR02-1005217794, Commercial Registry Office Ticino, (501)

    Agentplus SA, in Bellinzona, CHE-113.952.778, società anonima (Nr. FUSC 34 del 19.02.2019, Pubbl. 1004570060).

    Statuti modificati:
    07.04.2021. 09.06.2021.

    Nuovo recapito:
    Via Campagna 4a, 6512 Giubiasco.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. Secondo dichiarazione del 03.05.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Studio Fiduciario commercialista Lorenzo Fontana, esperto in finanza e controlling dipl. fed., in Stabio, ufficio di revisione.

    SOGC 190219/2019 - 19.02.2019
    Categories: Change in management

    Publication number: HR02-1004570060, Commercial Registry Office Ticino, (501)

    Agentplus SA, in Bellinzona, CHE-113.952.778, società anonima (Nr. FUSC 68 del 06.04.2017, p.0, Pubbl. 3452113).

    Nuove persone iscritte o modifiche:
    Bellinelli, Maurizio, da Bellinzona, in Bellinzona, amministratore unico, con firma individuale [finora: da Giubiasco, in Lumino].

    SOGC 68/2017 - 06.04.2017
    Categories: Change of company address

    Publication number: 3452113, Commercial Registry Office Ticino, (501)

    Agentplus SA, in Sementina, CHE-113.952.778, società anonima (FUSC no. 65 del 02.04.2012, Pubbl. 6621724).

    Nuova sede:
    Bellinzona. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Bellinzona sulla base del Decreto legislativo del 21.03.2016.

    Hit list

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