Reports for CdC Cream della Cream AG
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About CdC Cream della Cream AG
- CdC Cream della Cream AG is a Company limited by shares (AG) with its legal headquarters in Lugano. CdC Cream della Cream AG belongs to the industry «Other freelance work» and is currently active.
- CdC Cream della Cream AG has one person entered in its management.
- The most recent commercial register change was made on 07.03.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-114.821.618.
- There are 8 other active companies registered at the same address. These include: Billionaire International AG, Cream della Cream Switzerland GmbH, Hitfactory AG.
Commercial register information
Entry in the commercial register
16.04.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-440.3.022.079-9
UID/VAT
CHE-114.821.618
Sector
Other freelance work
Purpose (Original language)
Betrieb, Unterhalt sowie Verwaltung von Show-Rooms, welche vor allem der Förderung des Absatzes von Produkten der Philipp Plein Gruppe dienen; jegliche Art von Tätigkeiten zur Absatzförderung von Philipp Plein sowie anderer modischen Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Lugano | 21.02.2020 | 06.03.2023 | |
BDS Wirtschaftsprüfungs AG | Frauenfeld | 12.11.2018 | 20.02.2020 | |
BDS Wirtschaftsprüfungs AG | Frauenfeld | 22.04.2009 | 10.01.2013 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CdC Cream della Cream 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
Publication number: HR02-1005694921, Commercial Registry Office Ticino, (501)
CdC Cream della Cream AG, in Lugano, CHE-114.821.618, società anonima (Nr. FUSC 36 del 21.02.2020, Pubbl. 1004836316).
Statuti modificati:
16.02.2023.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per e-mail. Secondo dichiarazione del 16.02.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
KPMG SA (CHE-150.208.425), in Lugano, ufficio di revisione.
Publication number: HR02-1004836316, Commercial Registry Office Ticino, (501)
CdC Cream della Cream AG, in Lugano, CHE-114.821.618, società anonima (Nr. FUSC 219 del 12.11.2018, Pubbl. 1004495722).
Persone dimissionarie e firme cancellate:
BDS Wirtschaftsprüfungs AG (CHE-101.587.844), in Frauenfeld, ufficio di revisione.
Nuove persone iscritte o modifiche:
KPMG SA (CHE-150.208.425), in Lugano, ufficio di revisione.
Publication number: HR02-1004495722, Commercial Registry Office Ticino, (501)
CdC Cream della Cream AG, in Lugano, CHE-114.821.618, società anonima (Nr. FUSC 98 del 22.05.2017, Pubbl. 3536115). [radiati: Con dichiarazione del 10.10.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.].
Nuove persone iscritte o modifiche:
BDS Wirtschaftsprüfungs AG (CHE-101.587.844), in Frauenfeld, ufficio di revisione.
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.