• Sunkiss SA

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    Register number: CH-501.3.018.924-8
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Daniela Roda Balzarini Mauri
    Pfäffikonerstrasse 15
    8834 Schindellegi
    Neighbourhood

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    About Sunkiss SA

    • Sunkiss SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Schindellegi.
    • The company was founded on 02.06.2014.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.02.2020.
    • The UID registered in the commercial register of SZ is CHE-493.562.291.
    • Companies with the same address as Sunkiss SA: akribes AG, Axello AG, Hartmann Consultancy Solutions.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Der Zweck der Gesellschaft ist die dauernde Verwaltung von Beteiligungsinvestitionen an Gewerbe-, Finanz- und Industriegesellschaften und -unternehmen: Sie kann zusätzlich bewegliches und unbewegliches Eigentum erwerben, veräussern und verwalten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Sunkiss 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 200219/2020 - 19.02.2020
    Categories: Change in capital

    Publication number: HR02-1004833758, Commercial Registry Office Schwyz, (130)

    Sunkiss SA, in Feusisberg, CHE-493.562.291, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2017, Publ. 3954697).

    Statutenänderung:
    12.02.2020.

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    SOGC 250/2017 - 27.12.2017
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 3954697, Commercial Registry Office Schwyz, (130)

    Sunkiss SA, bisher in Lugano, CHE-493.562.291, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2014, Publ. 1540083).

    Statutenänderung:
    23.11.2017.

    Sitz neu:
    Feusisberg.

    Domizil neu:
    c/o Daniela Roda Balzarini Mauri, Pfäffikonerstrasse 15, 8834 Schindellegi.

    Zweck neu:
    Der Zweck der Gesellschaft ist die dauernde Verwaltung von Beteiligungsinvestitionen an Gewerbe-, Finanz- und Industriegesellschaften und -unternehmen: Sie kann zusätzlich bewegliches und unbewegliches Eigentum erwerben, veräussern und verwalten.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB, falls alle Aktionäre bekannt sind durch persönliche Mitteilung. [Weitere Statutenänderungen nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Roda Balzarini Mauri, Daniela, von Lugano, in Feusisberg, Mitglied, mit Einzelunterschrift [bisher: von Onsernone, in Lugano].

    SOGC 250/2017 - 27.12.2017
    Categories: Change of company address

    Publication number: 3955765, Commercial Registry Office Ticino, (501)

    Sunkiss SA, in Lugano, CHE-493.562.291, società anonima (Nr. FUSC 107 del 05.06.2014, Pubbl. 1540083). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Feusisberg.

    Hit list

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