• CH Supreme Sagl

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    Register number: CH-501.4.025.613-5
    Sector: Operation of other financial institutions

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'100

    Employees

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    Active brands

    0
    c/o Amministra SA
    Piazza dell'Indipendenza 3
    6900 Lugano
    Neighbourhood

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    About CH Supreme Sagl

    • CH Supreme Sagl is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Lugano.
    • CH Supreme Sagl was founded on 07.12.2020.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.11.2024.
    • In the commercial register the company CH Supreme Sagl is registered under the UID CHE-268.200.062.
    • On the same address as CH Supreme Sagl there are 87 other active companies registered. These include: 9 DOTS SAGL, ALBE HOLDING SA, Allied Fluid Technology SA.

    Management (2)

    Executive board

    Bruno Fischer

    newest authorized signatories

    Bruno Fischer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto e la gestione di partecipazioni in società svizzere o estere di qualsiasi tipo. La Società può acquistare, gestire e cedere brevetti, marchi e know-how tecnico e industriale, nonché acquistare, amministrare e vendere immobili in Svizzera e all'estero. La Società può partecipare ai finanziamenti del gruppo, in particolare concedendo finanziamenti ai suoi soci diretti o indiretti o ad altre società del gruppo o concedendo garanzie di qualsiasi genere a terzi per obblighi assunti da altre società del gruppo, anche se tali finanziamenti o garanzie sono nell'esclusivo interesse dei suoi soci diretti o indiretti o di altre società del gruppo e sono concessi a titolo gratuito.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Lugano 10.12.2020 22.08.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • VF CH APOLLO Sagl

    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CH Supreme Sagl

    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 241127/2024 - 27.11.2024
    Categories: Change in management

    Publication number: HR02-1006189265, Commercial Registry Office Ticino, (501)

    CH Supreme Sagl, in Lugano, CHE-268.200.062, società a garanzia limitata (Nr. FUSC 197 del 10.10.2024, Pubbl. 1006151161).

    Persone dimissionarie e firme cancellate:
    VF International Sagl (CHE-111.650.898), in Stabio, socia, con 201 quote da CHF 100.00;
    Scabbia Guerrini, Martino, cittadino italiano, in Milano (IT), presidente della gerenza, con firma individuale;
    Guadagna, Giuseppe, cittadino italiano, in Pregassona (Lugano), gerente, con firma individuale.

    Nuove persone iscritte o modifiche:
    ESSILOR INTERNATIONAL S.A.S. (Nr. 439769654), in Charenton-le-Pont (FR), socia, con 201 quote da CHF 100.00;
    Fischer, Bruno, da Grosswangen, in Muri AG, gerente, con firma individuale.

    SOGC 241010/2024 - 10.10.2024
    Categories: Change of company address

    Publication number: HR02-1006151161, Commercial Registry Office Ticino, (501)

    CH Supreme Sagl, in Stabio, CHE-268.200.062, società a garanzia limitata (Nr. FUSC 186 del 25.09.2024, Pubbl. 1006138073).

    Statuti modificati:
    27.09.2024.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    c/o Amministra SA, Piazza dell'Indipendenza 3, 6900 Lugano.

    SOGC 240925/2024 - 25.09.2024
    Categories: Change of company name

    Publication number: HR02-1006138073, Commercial Registry Office Ticino, (501)

    VF CH APOLLO Sagl, in Stabio, CHE-268.200.062, società a garanzia limitata (Nr. FUSC 152 del 08.08.2024, Pubbl. 1006102832).

    Statuti modificati:
    19.09.2024.

    Nuova ditta:
    CH Supreme Sagl.

    Hit list

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