Reports for GLUKSUS SA
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About GLUKSUS SA
- GLUKSUS SA has its legal headquarters in Lugano, is active and operates in the sector «Operation of investment companies».
- The company was founded on 08.11.2007 and has 2 persons in its management.
- The most recent commercial register change was made on 01.04.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-113.915.553.
- On the same address as GLUKSUS SA there are 75 other active companies registered. These include: 12 Invest SA, Alma5 Sagl, AM Building Innovation SA.
Commercial register information
Entry in the commercial register
08.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.009.510-4
UID/VAT
CHE-113.915.553
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione ad imprese commerciali ed industriali, l'amministrazione del patrimonio di proprietà di terzi. Operazioni finanziarie ed ogni altra transazione finanziaria e commerciale connessa a questo scopo. Essa potrà partecipare ad imprese similari.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PKF CERTIFICA SA | Lugano | 14.11.2007 | 26.07.2011 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GLUKSUS 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
Publication number: HR02-1006297303, Commercial Registry Office Ticino, (501)
GLUKSUS SA, in Lugano, CHE-113.915.553, società anonima (Nr. FUSC 116 del 17.06.2022, Pubbl. 1005498575).
Nuove persone iscritte o modifiche:
Meraviglia, Isidoro, cittadino italiano, in Berbenno di Valtellina (IT), presidente, con firma collettiva a due;
Broggini, Gabriele , da Lugano, in Porza, membro, con firma individuale [finora: amministratore unico, con firma individuale].
Publication number: HR02-1005498575, Commercial Registry Office Ticino, (501)
GLUKSUS SA, in Lugano, CHE-113.915.553, società anonima (Nr. FUSC 136 del 16.07.2020, Pubbl. 1004938844).
Persone dimissionarie e firme cancellate:
Bernasconi, Raffaele, da Lugano, in Carona (Lugano), membro, con firma collettiva a due;
Meraviglia, Isidoro, cittadino italiano, in Berbenno di Valtellina (IT), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Broggini, Gabriele , da Lugano, in Porza, amministratore unico, con firma individuale [finora: presidente, con firma collettiva a due].
Publication number: HR02-1004938844, Commercial Registry Office Ticino, (501)
GLUKSUS SA, in Lugano, CHE-113.915.553, società anonima (Nr. FUSC 52 del 15.03.2018, Pubbl. 4114915).
Statuti modificati:
07.07.2020.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono sul FUSC.
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.