• S.L.B. SWISS LUXURY BAG SA

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    Register number: CH-501.3.009.676-5
    Sector: Production of clothing

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About S.L.B. SWISS LUXURY BAG SA

    • S.L.B. SWISS LUXURY BAG SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Production of clothing». S.L.B. SWISS LUXURY BAG SA is active.
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.06.2019.
    • The Enterprise Identification Number of the company S.L.B. SWISS LUXURY BAG SA is the following: CHE-113.960.312.
    • There are 4 other active companies registered at the same address. These include: Construction Management Garzoni SA, LERF CAPITAL HOLDING SA, LERF Precious Metals SA.

    Commercial register information

    Source: SOGC

    Sector

    Production of clothing

    Purpose (Original language)

    La produzione, la compravendita, l'importazione, l'esportazione ed il commercio di abbigliamento, borse ed accessori moda, profumi, foulards, occhiali. La società potrà assumere e concedere rappresentanze e può partecipare ad altre imprese. Può acquisire, possedere e vendere beni immobili, per il conseguimento dello scopo sociale. La società può esercitare tutte le attività che siano in relazione con lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Studio commerciale e fiduciario Michele Romerio
    Bellinzona 07.12.2007 16.07.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: S.L.B. SWISS LUXURY BAG 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 190619/2019 - 19.06.2019
    Categories: Change of company address

    Publication number: HR02-1004655086, Commercial Registry Office Ticino, (501)

    S.L.B. SWISS LUXURY BAG SA, in Lugano, CHE-113.960.312, società anonima (Nr. FUSC 136 del 17.07.2018, Pubbl. 4363879).

    Nuovo recapito:
    Via F. Pelli 13B, 6900 Lugano.

    SOGC 136/2018 - 17.07.2018
    Categories: Change of auditors

    Publication number: 4363879, Commercial Registry Office Ticino, (501)

    S.L.B. SWISS LUXURY BAG SA, in Lugano, CHE-113.960.312, società anonima (Nr. FUSC 104 del 31.05.2017, Pubbl. 3553153). Secondo dichiarazione del 26.06.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Studio commerciale e fiduciario Michele Romerio (CH-500.1.004.311-2), in Pianezzo, ufficio di revisione.

    SOGC 104/2017 - 31.05.2017
    Categories: Change in management

    Publication number: 3553153, Commercial Registry Office Ticino, (501)

    S.L.B. SWISS LUXURY BAG SA, in Lugano, CHE-113.960.312, società anonima (FUSC no. 11 del 19.01.2015, Pubbl. 1937579).

    Persone dimissionarie e firme cancellate:
    Brovedani, Andrea, cittadino italiano, in Montagnola (Collina d'Oro), presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Polak, Patrick, cittadino olandese, in Melide, amministratore unico, con firma individuale [finora: membro con firma individuale].

    Hit list

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