Age of the company
3 yearsCapital in CHF
20'000Active brands
0Reports for Lugcent GmbH
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Lugcent GmbH
- Lugcent GmbH has its legal headquarters in Lugano and is active. It is a Limited liability company and active in the industry «Operation of investment companies».
- The company was founded on 15.09.2020.
- The most recent commercial register change was made on 23.02.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-325.531.700.
Management (8)
newest authorized signatories
Esposito Koen,
Mathieu Bernard Louis Fouchard,
Ardita Braimi,
Filipe Manuel Nunes,
Laura Bron
Executive board
Commercial register information
Entry in the commercial register
15.09.2020
Legal form
Limited liability company
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.4.025.360-0
UID/VAT
CHE-325.531.700
CHE-195.940.793 VAT
Sector
Operation of investment companies
Purpose (Original language)
L'esercizio e la gestione di ristoranti e caffè, il commercio di prodotti di manifattura o no come pure l'import-export degli stessi. La società può: svolgere tutte le attività finanziarie, commerciali o industriali, mobiliari o immobiliari, in relazione diretta o indiretta con lo scopo sociale o atte a promuoverlo, acquistare o vendere immobili, ad esclusione di tutte le operazioni proibite dalla Legge federale sull'acquisto di fondi da parte di persone all'estero (LAFE). Essa può costituire succursali in altri luoghi.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Lugcent GmbH
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: HR02-1005969570, Commercial Registry Office Ticino, (501)
Lugcent GmbH, in Lugano, CHE-325.531.700, società a garanzia limitata (Nr. FUSC 160 del 21.08.2023, Pubbl. 1005820356).
Persone dimissionarie e firme cancellate:
Guasch, Emilie, cittadina francese, in Annemasse (FR), con firma collettiva a due;
Schickel, Michel, cittadino francese, in Annemasse (FR), con firma collettiva a due.
Nuove persone iscritte o modifiche:
Koen, Esposito, cittadino olandese, in Luzern, con firma collettiva a due.
Publication number: HR02-1005820356, Commercial Registry Office Ticino, (501)
Lugcent GmbH, in Lugano, CHE-325.531.700, società a garanzia limitata (Nr. FUSC 153 del 10.08.2023, Pubbl. 1005814075).
Nuove persone iscritte o modifiche:
QR Group AG (CHE-166.123.668), in Rapperswil SG (Rapperswil-Jona), socia, con 200 quote da CHF 100.00 [finora: BKCH Holding AG (CHE-166.123.668)].
Publication number: HR02-1005814075, Commercial Registry Office Ticino, (501)
Lugcent GmbH, in Lugano, CHE-325.531.700, società a garanzia limitata (Nr. FUSC 182 del 18.09.2020, Pubbl. 1004981697).
Nuovo recapito:
Piazza Alessandro Manzoni , 6900 Lugano.
Persone dimissionarie e firme cancellate:
Correia Matos Mendes, Marlene, da Aubonne, in Aubonne, con procura collettiva a due;
Quay, Cédric André Marie, cittadino francese, in Gaillard (FR), con procura collettiva a due.
Nuove persone iscritte o modifiche:
Fouchard, Mathieu, cittadino francese, in Divonne-les-Bains (FR), con firma individuale [finora: senza funzione registrata, con procura collettiva a due];
Braimi, Ardita, da Lancy, in Nyon, con firma collettiva a due;
Guasch, Emilie, cittadina francese, in Annemasse (FR), con firma collettiva a due;
Nunes, Filipe, cittadino francese, in Nantua (FR), con firma collettiva a due;
Schickel, Michel, cittadino francese, in Annemasse (FR), con firma collettiva a due.
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.