Reports for Moonshine International FZ-LLC, Ras Al Khaimah, succursale di Lugano
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About Moonshine International FZ-LLC, Ras Al Khaimah, succursale di Lugano
- Moonshine International FZ-LLC, Ras Al Khaimah, succursale di Lugano is currently active and the industry «Fiduciary services». The legal headquarters are in Lugano.
- The company was founded on 06.04.2018 and has one person in its management.
- The last commercial register change was made on 29.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Moonshine International FZ-LLC, Ras Al Khaimah, succursale di Lugano is the following: CHE-225.205.878.
- 8B Capital SA, ADVANCE CONSULTING GROUP SAGL, Alterfin Partners GmbH have the same address as Moonshine International FZ-LLC, Ras Al Khaimah, succursale di Lugano.
Commercial register information
Entry in the commercial register
06.04.2018
Legal form
Branch with head office abroad
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.9.015.733-9
UID/VAT
CHE-225.205.878
Sector
Fiduciary services
Purpose (Original language)
Lo svolgimento di servizi amministrativi per la sede principale.
Other company names
Past and translated company names
- Moonshine International Limited, Dubai, succursale di Lugano
Other branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Moonshine International FZ-LLC, Ras Al Khaimah, succursale di Lugano
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: HR02-1006117469, Commercial Registry Office Ticino, (501)
Moonshine International Limited, Dubai, succursale di Lugano, in Lugano, CHE-225.205.878, succursale straniera (Nr. FUSC 73 del 17.04.2018, Pubbl. 4175967).
Sede principale a:
Dubai (UAE).
Nuova ditta o nome della succursale:
Moonshine International FZ-LLC, Ras Al Khaimah, succursale di Lugano.
Nuovo numero di identificazione della sede principale:
Nr. 0000004030623 [finora: A317/02/13/6028].
Nuovo nome della ditta della sede principale:
Moonshine International FZ-LLC [finora: Moonshine International Limited].
Nuova natura giuridica della sede principale:
Free Zone Limited Liability Company [finora: Company Limited by Shares secondo il diritto degli Emirati Arabi Uniti].
Nuova sede principale:
Ras Al Khaimah (UAE) [finora: Dubai (UAE)].
Nuova iscrizione nel RC della sede principale:
Iscritta il 27.09.2020 presso il Registrar of Companies, Ras Al Khaimah Economic Zone Authority [finora: Iscritta il 17.02.2013 presso il registro delle imprese del Governement of Ras Al Khaimah, RAK Investment Authority].