• Chloe Holding AG

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    Register number: CH-170.3.039.863-3
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,7 Mio.

    Employees

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    Active brands

    0

    Reports for Chloe Holding AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Chloe Holding AG

    • Chloe Holding AG with its legal headquarters in Paradiso is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Chloe Holding AG is active.
    • The management of the company Chloe Holding AG, which was founded on the 21.07.2015, consists of one person.
    • The company has last changed their commercial register entry on 01.12.2022, under «Notifications» you will find all changes.
    • In the commercial register the company Chloe Holding AG is registered under the UID CHE-417.892.243.
    • Companies with an identical address: 2RP Gestione e Managements GmbH, Alpi Gestione & Management GmbH, AMES JEWELLERY SA.

    Management (1)

    newest board members

    Roberta Brusò

    newest authorized signatories

    Roberta Brusò

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisizione, la detenzione duratura, l'amministrazione e il finanziamento anche a titolo fiduciario, di partecipazioni societarie svizzere ed estere.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    REBEFID Sagl, succursale di Collina d'Oro
    Collina d'Oro 27.03.2019

    Former auditor (1)
    Name City Since Until
    REVIGROUP LUGANO SA
    Lugano 24.07.2015 26.03.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Chloe Holding SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Chloe Holding 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 221201/2022 - 01.12.2022
    Categories: Change of company address

    Publication number: HR02-1005617503, Commercial Registry Office Ticino, (501)

    Chloe Holding AG, in Lugano, CHE-417.892.243, società anonima (Nr. FUSC 237 del 04.12.2020, Pubbl. 1005039872).

    Statuti modificati:
    25.11.2022.

    Nuova sede:
    Paradiso.

    Nuovo recapito:
    c/o AMES JEWELLERY SA, Via San Pietro Pambio 1, 6900 Paradiso.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 201204/2020 - 04.12.2020
    Categories: Change of company name

    Publication number: HR02-1005039872, Commercial Registry Office Ticino, (501)

    Rettifica dell'iscrizione del registro giornaliero no. 15'597 del 26.11.2020, pubblicata nel FUSC no. 234 del 01.12.2020. Chloe Holding SA, in Lugano, CHE-417.892.243, società anonima (Nr. FUSC 234 del 01.12.2020, Pubbl. 1005036220).

    Nuova ditta:
    Chloe Holding AG.

    SOGC 01.12.2020
    Categories: Deletion, Change of company name

    Publication number: HR02-1005035904, Commercial Registry Office Zug

    Chloe Holding AG, in Zug, CHE-417.892.243, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2019, Publ. 1004596845). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Lugano (Firma neu: Chloe Holding SA) im Handelsregister des Kantons Tessin eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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