• PROMARK Holding SA, Lussemburgo, succursale di Lugano

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    Register number: CH-501.9.014.853-0
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Kapital in EUR

    31'000

    Employees

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    Active brands

    0

    Reports for PROMARK Holding SA, Lussemburgo, succursale di Lugano

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    About PROMARK Holding SA, Lussemburgo, succursale di Lugano

    • PROMARK Holding SA, Lussemburgo, succursale di Lugano is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Lugano.
    • The management consists of one person. The company was founded on 26.05.2010.
    • The commercial register entry of the company was last modified on 03.08.2023. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-115.708.841.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Gestione amministrativa e dei dossier relativi alle società partecipate, sotto la direzione del consiglio di amministrazione della società.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PROMARK Holding SA, Lussemburgo, 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

    SOGC 230803/2023 - 03.08.2023
    Categories: Change in management

    Publication number: HR02-1005809541, Commercial Registry Office Ticino, (501)

    PROMARK Holding SA, Lussemburgo, succursale di Lugano, in Lugano, CHE-115.708.841, succursale straniera (Nr. FUSC 17 del 27.01.2014, p.0, Pubbl. 1308831).

    Sede principale a:
    Sede principale: Lussemburgo (LU).

    Persone dimissionarie e firme cancellate:
    Dandrea, Yvano, da Serravalle, in Bellinzona, direttore della succursale, con firma individuale.

    Nuove persone iscritte o modifiche:
    Gilardi, Gabriele, da Gambarogno, in Muralto, direttore della succursale, con firma individuale.

    SOGC 17/2014 - 27.01.2014
    Categories: Change in management

    Publication number: 1308831, Commercial Registry Office Ticino, (501)

    PROMARK Holding SA, Lussemburgo, succursale di Lugano, in Lugano, CHE-115.708.841, succursale straniera (FUSC no. 18 del 28.01.2013, Pubbl. 7035962).

    con Sede principale a:
    Lussemburgo (LU).

    Persone dimissionarie e firme cancellate:
    Colombo, Dario, da Stabio, in Agra (Collina d'Oro), direttore della succursale, con firma individuale.

    Nuove persone iscritte o modifiche:
    Dandrea, Yvano, da Serravalle, in Bellinzona, direttore della succursale, con firma individuale.

    SOGC 18/2013 - 28.01.2013
    Categories: Change in management

    Publication number: 7035962, Commercial Registry Office Ticino, (501)

    PROMARK Holding SA, Lussemburgo, succursale di Lugano, in Lugano, CH-501.9.014.853-0, succursale straniera (FUSC no. 117 del 19.06.2012, Pubbl. 6724518).

    con Sede principale a:
    Lussemburgo (LU).

    Persone dimissionarie e firme cancellate:
    Solcà, Corrado, da Coldrerio, in Coldrerio, direttore della succursale, con firma individuale.

    Nuove persone iscritte o modifiche:
    Colombo, Dario, da Stabio, in Agra (Collina d'Oro), direttore della succursale, con firma individuale.

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