BSI - AG

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BSI - AG

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Key Data

Status

Active

Company No.

FC017382

Incorporation date

08/04/1993

Size

Group

Classification

-

Contacts

Registered address

Registered address

Via Magatti 2, Ch-6900, Lugano, SwitzerlandCopy
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Latest events (Record since 19/07/1993)
dot icon27/09/2005
Full group accounts made up to 2004-12-31
dot icon24/08/2004
Full accounts made up to 2003-12-31
dot icon02/10/2003
Full group accounts made up to 2002-12-31
dot icon16/10/2002
Full group accounts made up to 2001-12-31
dot icon15/02/2002
Full group accounts made up to 2000-12-31
dot icon15/02/2002
Full group accounts made up to 1999-12-31
dot icon15/10/1999
Full accounts made up to 1998-12-31
dot icon06/05/1999
Dir appointed 26/11/98 antoine bernhein paris france
dot icon06/05/1999
Dir appointed 26/11/98 giovanni perissinotto via vulatti 1 trieste
dot icon06/05/1999
Dir appointed 26/11/98 gianfranco gutty trieste italy
dot icon06/05/1999
Dir appointed 26/11/98 hugo von der crone zurich switzerland
dot icon06/05/1999
Dir resigned 26/11/98 alberto togni
dot icon06/05/1999
Dir resigned 26/11/98 georges gagnebin
dot icon06/05/1999
BR000902 name change 26/11/98 bsi-banca della svizzera italian a
dot icon06/05/1999
Change of name 26/11/98 bsi-banc
dot icon13/11/1998
Full accounts made up to 1997-12-31
dot icon24/10/1997
Full accounts made up to 1996-12-31
dot icon12/11/1996
Dir appointed 22/06/95 tiziano moccetti via nassa 29 lugano ch-6900
dot icon12/11/1996
Dir appointed 26/04/96 milo caroni via alla ramagna 4 locarno ch-6600
dot icon12/11/1996
Dir appointed 26/06/95 ugo sadis via maraini 17A lugano ch-6900
dot icon06/11/1996
Full accounts made up to 1994-12-31
dot icon06/11/1996
Full accounts made up to 1993-12-31
dot icon04/11/1996
Dir resigned 26/04/96 bernard-yvan steffen
dot icon28/10/1996
BR000902 pr appointed 01/01/96 martin john barlow 17 fern close wormley broxbourne herts EN1O 6NZ
dot icon28/10/1996
BR000902 pa appointed 01/01/96 martin john barlow windsor house 39 king street london EC2V 8DQ
dot icon28/10/1996
BR000902 par terminated 31/12/95 david john lake
dot icon16/10/1996
Full accounts made up to 1995-12-31
dot icon19/07/1993
BR000902 par appointed david john lake windsor house 39 king street london EC2V 8DQ
dot icon19/07/1993
BR000902 registered
dot icon19/07/1993
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2004
dot iconLast change occurred
31/12/2004

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2004
dot iconNext account date
31/07/2006
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gutty, Gianfranco
Director
26/11/1998 - Present
3
Perissinotto, Giovanni
Director
26/11/1998 - Present
1
Bernheim, Antoine
Director
26/11/1998 - Present
2
Von Der Crone, Hugo
Director
26/11/1998 - Present
-
Caroni, Milo
Director
26/04/1996 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BSI - AG

BSI - AG is an(a) Active company incorporated on 08/04/1993 with the registered office located at Via Magatti 2, Ch-6900, Lugano, Switzerland. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSI - AG?

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BSI - AG is currently Active. It was registered on 08/04/1993 .

Where is BSI - AG located?

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BSI - AG is registered at Via Magatti 2, Ch-6900, Lugano, Switzerland.

What is the latest filing for BSI - AG?

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The latest filing was on 27/09/2005: Full group accounts made up to 2004-12-31.