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About Bergav SA
- Bergav SA has its legal headquarters in Chiasso, is active and operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- The most recent commercial register change was made on 04.05.2021. You can find all changes under «Notifications».
- In the commercial register the company Bergav SA is registered under the UID CHE-102.879.781.
- On the same address as Bergav SA there are 59 other active companies registered. These include: Alphe SA, Amel SA, Anseka SA.
Commercial register information
Entry in the commercial register
03.08.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.001.500-7
UID/VAT
CHE-102.879.781
Sector
Management of real estate portfolio properties
Purpose (Original language)
La costruzione, l'acquisto, la gestione e la vendita di immobili con facoltà di partecipare ad altre società aventi scopo analogo o consimile sia in Svizzera che all'estero, import ed export di generi diversi.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FH & Partners Consulting Sagl | Lugano | 25.02.2014 | 28.12.2015 | |
| Interfida Revisioni e Consulenze SA | Mendrisio | 27.02.2006 | 24.02.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bergav 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: HR02-1005168685, Commercial Registry Office Ticino, (501)
Bergav SA, in Chiasso, CHE-102.879.781, società anonima (Nr. FUSC 186 del 26.09.2017, p.0, Pubbl. 3772905).
Statuti modificati:
14.04.2021.
Nuove azioni:
51 azioni nominative da CHF 1'000.00 [finora: 51 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. [radiati: Statuto adeguato al nuovo diritto azionario.]
Publication number: 3772905, Commercial Registry Office Ticino, (501)
Bergav SA, in Chiasso, CHE-102.879.781, società anonima (FUSC no. 74 del 18.04.2017, Pubbl. 3471681).
Persone dimissionarie e firme cancellate:
Ferretti, Achille, da Morbio Superiore, in Mendrisio, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Porro, Franco, da Chiasso, in Chiasso, amministratore unico, con firma individuale.
Publication number: 3471681, Commercial Registry Office Ticino, (501)
Bergav SA, in Chiasso, CHE-102.879.781, società anonima (FUSC no. 252 del 29.12.2015, Pubbl. 2570969).
Nuovo recapito:
c/o Immobiliare e Fiduciaria Ceppi e Co. SA, Corso San Gottardo 35, 6830 Chiasso.
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.