• Bodino AG

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    Register number: CH-120.3.001.785-7
    Sector: Interior design and decoration

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Bodino AG

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    Company dossier as PDF

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    About Bodino AG

    • Bodino AG has its legal headquarters in Chiasso and is active. It operates in the sector «Interior design and decoration».
    • The management of the company Bodino AG, which was founded on the 06.12.2001, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.07.2019.
    • The reported UID is the following: CHE-109.416.152.
    • 555 Fashion Sagl, AL Auroloans SA, All 3 SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Interior design and decoration

    Purpose (Original language)

    La progettazione e la realizzazione di allestimenti espositivi, fieristici o destinati al pubblico. Essa si assume l'onere dell'organizzazione e della conduzione gestionale di questi eventi mettendo pure a disposizione le necessarie infrastrutture. La società realizza la costruzione degli stand segnatamente se attinenti al metallo, al vetro e al legno. La società può partecipare in altre società in Svizzera o all'estero. La società può svolgere ogni altra attività commerciale, finanziaria che abbia un'attinenza e una connessità con lo scopo della società. La società può acquisire immobili, gravarli ed alienarli.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Coge-Fidam SA
    Lugano 16.07.2019

    Former auditor (3)
    Name City Since Until
    Tekton SA
    Chiasso 28.09.2009 15.07.2019
    Reviconsult SA in liquidazione
    Chiasso 14.09.2006 27.09.2009
    BDO AG
    Altdorf (UR) <2004 13.09.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Bodino Ltd
    • Bodino SA

    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: Bodino 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 190716/2019 - 16.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004677108, Commercial Registry Office Ticino, (501)

    Bodino AG, in Chiasso, CHE-109.416.152, società anonima (Nr. FUSC 31 del 15.02.2016, p.0, Pubbl. 2667267).

    Persone dimissionarie e firme cancellate:
    Tekton SA (CH-501.3.012.739-1), in Chiasso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Coge-Fidam SA (CHE-108.160.228), in Lugano, ufficio di revisione.

    SOGC 31/2016 - 15.02.2016
    Categories: Change in management

    Publication number: 2667267, Commercial Registry Office Ticino, (501)

    Bodino AG, in Chiasso, CHE-109.416.152, società anonima (FUSC no. 125 del 29.06.2012, Pubbl. 6742270).

    Persone dimissionarie e firme cancellate:
    Mulatero, Fosco, da Chiasso, in Chiasso, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Mulatero, Fulvio Lino, da Chiasso, in Chiasso, amministratore unico, con firma individuale.

    SOGC 125/2012 - 29.06.2012
    Categories: Change in management

    Publication number: 6742270, Commercial Registry Office Ticino, (501)

    Bodino AG, in Chiasso, CH-120.3.001.785-7, società anonima (FUSC no. 187 del 28.09.2009, p. 16, Pubbl. 5266642).

    Persone dimissionarie e firme cancellate:
    Barattolo, Luigi, da Vacallo, in Vacallo, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Mulatero, Fosco, da Chiasso, in Chiasso, amministratore unico, con firma individuale.

    Hit list

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