• Brilsor SA

    TI
    active
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    Register number: CH-514.3.003.362-2
    Sector: Services regarding management consulting

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    130'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Brilsor SA

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    Company dossier as PDF

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    About Brilsor SA

    • Brilsor SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management consists of one person. The company was founded on 18.02.1985.
    • The most recent commercial register change was made on 23.04.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-100.382.759.
    • The address is identical with 7 other active companies. These include: Alva SA, FIT & SMART SA, Fondo di previdenza del personale delle ditte Spalu SA e Ing. Franco Ender di Franco.

    Management (1)

    newest board members

    Willi Brunner

    newest authorized signatories

    Willi Brunner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Consulenza commerciale, broker e intermediazione di contratti d'assicurazioni, il commercio di articoli di ogni genere (alimentari, abbigliamento, materiale d'ufficio) leasing, import-export.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Brilsor 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 210423/2021 - 23.04.2021
    Categories: Change of company purpose, Change in capital, Change in management, Change of auditors

    Publication number: HR02-1005158350, Commercial Registry Office Ticino, (501)

    Brilsor SA, in Lugano, CHE-100.382.759, società anonima (Nr. FUSC 197 del 11.10.1999, p.6956).

    Statuti modificati:
    15.04.2021.

    Nuovo scopo:
    Consulenza commerciale, broker e intermediazione di contratti d'assicurazioni, il commercio di articoli di ogni genere (alimentari, abbigliamento, materiale d'ufficio) leasing, import-export.

    Nuove azioni:
    130 azioni nominative da CHF 1'000.00 [finora: 130 azioni al portatore da CHF 1'000.00]. Secondo dichiarazione del 15.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Gianinazzi, Dante, da Canobbio, in Comano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Brunner, Willi, da Hemberg, in Sala Capriasca (Capriasca), amministratore unico, con firma individuale [finora: Brunner, Willy, da Sala Capriasca, membro del consiglio, con firma individuale].

    SOGC 197/1999 - 11.10.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Brilsor SA, in L u g a n o, commercio di articoli alimentari, società anonima (FUSC no. 26 del 9.2.1998, pagina 973).

    Persone dimissionarie e firme cancellate :
    Studio Fiduciario Gianni Bergomi, in Lugano, ufficio di revisione;
    Delmenico, Maurizio, da Novaggio, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Brunner, Willy, da Sala Capriasca, in Sala Capriasca, amministratore unico, con firma individuale [finora: direttore];
    Gianinazzi, Dante, da Canobbio. in Comano, ufficio di revisione.

    SOGC 1998026/1998 - 09.02.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Brilsor SA, in Lugano, commercio di articoli alimentari, società anonima (FUSC del 09.07.1997, n.129, p.4817).

    Nuove persone iscritte o modifiche:
    Delmenico, Maurizio, da Novaggio, in Lugano, amministratore unico, con firma individuale [finora: in Paradiso].

    Hit list

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