• Fullmoon SA

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    Register number: CH-500.3.005.312-9
    Sector: Trading with various goods

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Fidi BC SA
    Via Giovan Battista Pioda 12
    6900 Lugano
    Neighbourhood

    Reports for Fullmoon SA

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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 Fullmoon SA

    • Fullmoon SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Lugano.
    • The management consists of one person. The company was founded on 19.05.2003.
    • The last commercial register change was made on 30.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register TI under the UID CHE-110.063.238.
    • 2-EE SWISS SA, AB Therapy Sagl, ALBD Services Sagl are registered at the same address.

    Management (1)

    newest board members

    Andrej Tschirikow

    newest authorized signatories

    Andrej Tschirikow

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Le attività commerciali, import ed export di qualsiasi genere da e verso la Svizzera. L'attività di compravendita, costruzione, locazione, gestione ed intermediazione di immobili all'estero. L'attività di rappresentanza e intermediazione commerciale. L'attività di consulenza commerciale con particolare riferimento alla logistica ed al trasporto. Essa può inoltre svolgere ogni attività direttamente o indirettamente connessa con lo scopo sociale, costituire succursali, sedi secondarie, filiali, acquisire altre società e partecipare sotto qualsiasi forma ad imprese e società di ogni genere sia in Svizzera che all'estero.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fidirevisa SA
    Lugano 27.03.2007 17.12.2015
    Ragim Fiduciaria SA
    Lugano 24.03.2004 26.03.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • GREEN MOON SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fullmoon 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 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234220, Commercial Registry Office Ticino, (501)

    Fullmoon SA, in Lugano, CHE-110.063.238, società anonima (Nr. FUSC 31 del 15.02.2021, Pubbl. 1005101067).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 210215/2021 - 15.02.2021
    Categories: Change of company address

    Publication number: HR02-1005101067, Commercial Registry Office Ticino, (501)

    Fullmoon SA, in Lugano, CHE-110.063.238, società anonima (Nr. FUSC 250 del 23.12.2016, p.0, Pubbl. 3244667).

    Nuovo recapito:
    c/o Fidi BC SA, Via Pioda 12, 6900 Lugano.

    SOGC 250/2016 - 23.12.2016
    Categories: Change in management

    Publication number: 3244667, Commercial Registry Office Ticino, (501)

    Fullmoon SA, in Lugano, CHE-110.063.238, società anonima (FUSC no. 113 del 14.06.2016, Pubbl. 2888811).

    Persone dimissionarie e firme cancellate:
    Semasevs, Maksims, cittadino lettone, in Bissone, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Tschirikow, Andrej, cittadino germanico, in Bissone, amministratore unico, con firma individuale.

    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.

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