• LV - 426 SA

    GR
    active
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    Register number: CH-130.3.021.541-3
    Sector: Trading in clothings

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for LV - 426 SA

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    Company dossier as PDF

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    About LV - 426 SA

    • LV - 426 SA with its legal headquarters in Silvaplana-Surlej is active. LV - 426 SA operates in the sector «Trading in clothings».
    • The company was founded on 22.01.2015.
    • The company has last changed their commercial register entry on 11.03.2025, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company LV - 426 SA is the following: CHE-404.920.870.
    • Companies with an identical address: AdviSA Capital Partners AG, Fibonacci Investment Partners AG, Glyfaden SA.

    Management (1)

    newest board members

    Andrea Falbo

    newest authorized signatories

    Andrea Falbo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    La società ha come scopo il commercio alLingrosso e/o al dettaglio di articoli di abbigliamento di ogni genere e loro accessori. Importare ed esportare apparecchi elettronici, macchine e prodotti tecnici in genere, valorizzare energie rinnovabili e detenere e vendere brevetti; scopo completo a norma di statuto.

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    Other company names

    Source: SOGC

    Past and translated company names

    • CVG FASHION SA
    • CVG FASHION Holding AG
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    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: LV - 426 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 250311/2025 - 11.03.2025
    Categories: Change in management

    Publication number: HR02-1006278930, Commercial Registry Office Graubünden

    LV - 426 SA, in Silvaplana, CHE-404.920.870, società anonima (Nr. FUSC 79 del 26.04.2021, Pubbl. 1005159696).

    Persone dimissionarie e firme cancellate:
    Maternini, Giuseppe, da Silvaplana, in Silvaplana, presidente, con firma individuale;
    Mattavelli, Francesco, cittadino italiano, in Concorezzo (IT), membro, con firma individuale.

    SOGC 210426/2021 - 26.04.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005159696, Commercial Registry Office Graubünden

    LV - 426 SA, in Silvaplana, CHE-404.920.870, società anonima (Nr. FUSC 28 del 10.02.2021, Pubbl. 1005097112).

    Statuti modificati:
    20.04.2021.

    Nuovo scopo:
    La società ha come scopo il commercio alLingrosso e/o al dettaglio di articoli di abbigliamento di ogni genere e loro accessori. Importare ed esportare apparecchi elettronici, macchine e prodotti tecnici in genere, valorizzare energie rinnovabili e detenere e vendere brevetti;
    scopo completo a norma di statuto.

    Nuove azioni:
    100'000 azioni nominative da CHF 1.00 limitate secondo lo statuto [finora: 100'000 azioni al portatore da CHF 1.00].

    Nuove comunicazioni:
    Le comunicazioni agli azionisti avvengono mediante pubblicazione nel FUSC. Se la legge non impone altrimenti, le comunicazioni possono essere effettuate anche in forma scritta.

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

    SOGC 210210/2021 - 10.02.2021
    Categories: Change in management

    Publication number: HR02-1005097112, Commercial Registry Office Graubünden

    LV - 426 SA, in Silvaplana, CHE-404.920.870, società anonima (Nr. FUSC 119 del 24.06.2019, Pubbl. 1004658339).

    Nuove persone iscritte o modifiche:
    Maternini, Giuseppe, da Silvaplana, in Silvaplana, presidente, con firma individuale [finora: cittadino italiano].

    Hit list

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