• Roderesch International B.V., Amsterdam, Lugano Branch

    TI
    deleted
    Register number: CH-514.9.009.150-9
    Sector: Trade intermediaries in various areas

    Age of the company

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    Turnover in CHF

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    Kapital in EUR

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    Employees

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    Active brands

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    Reports for Roderesch International B.V., Amsterdam, Lugano Branch

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    attività di trading ed ogni altra attività connessa e rendere ogni tipo di servizio, assistenza amministrativa, e consiglio.

    Other company names

    Source: SOGC

    Past and translated company names

    • Roderesch International BV, Amsterdam, Lugano Branch

    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: Roderesch International B.V., Amsterdam, Lugano Branch

    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 92/2009 - 14.05.2009
    Categories: Deletion

    Publication number: 5019136, Commercial Registry Office Ticino, (501)

    Roderesch International B.V., Amsterdam, Lugano Branch, in Lugano, CH-514.9.009.150-9, Succursale (FUSC no. 252 del 30.12.2008, pagina 30, publ. 4808022).

    con sede principale a:
    Amsterdam. Questa ragione sociale è cancellata avendo le autorità fiscali federali e cantonali dato il loro consenso.

    SOGC 252/2008 - 30.12.2008
    Categories: Miscellaneous changes

    Publication number: 4808022, Commercial Registry Office Ticino, (501)

    Roderesch International B.V., Amsterdam, Lugano Branch, in Lugano, CH-514.9.009.150-9, Succursale (FUSC no. 155 del 14.8.2006, pagina 12, publ. 3505868).

    con sede principale a:
    Amsterdam.

    Nuove osservazioni della sede principale:
    La società ha deciso la soppressione della succursale ma la cancellazione non può essere effettuata mancando il consenso dell'autorità fiscale cantonale.

    SOGC 155/2006 - 14.08.2006
    Categories: Change of company address, Change in management

    Publication number: 3505868, Commercial Registry Office Ticino, (501)

    Roderesch International B.V., Amsterdam, Lugano Branch, in Lugano, CH-514.9.009.150-9, attività di trading, succursale (FUSC no. 76 del 20.04.2001, pagina 2936).

    con sede principale a:
    Amsterdam.

    Nuovo recapito:
    Via Maggio 1, 6900 Lugano.

    Nuovo capitale sociale/responsabilità della sede principale:
    capitale autorizzato: EUR 20'000'000.-- Capitale liberato: EUR 9'076'000.-- diviso in 18'152 azioni da EUR 500.-- [finora: Nuovo capitale sociale/responsabilità della sede principale: capitale autorizzato: NLG 26'000'000.-- diviso in 260'000 azioni da NLG 100.--.

    Capitale emesso e liberato:
    NLG 20'000'000.--
    ].

    Persone dimissionarie e firme cancellate:
    van Diest, Janet, cittadina olandese, in Amsterdam (NL), amministratrice unica.

    Nuove persone iscritte o modifiche:
    Bark, Sylvia Renate, cittadina olandese, in Amsterdam (NL), amministratrice;
    Di Leva, Ugo, cittadino olandese, in Lelystad (NL), amministratore.

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