Registered since
-Turnover in CHF
-Capital in CHF
-Employees
-Active brands
-Reports for VALLEVERDE SCHWEIZ AG in liquidazione
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Commercial register information
Entry in the commercial register
29.07.2004
Deletion from the commercial register
30.09.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-100.3.028.369-6
UID/VAT
CHE-111.797.840
Sector
Trading in clothings
Purpose (Original language)
L'importazione e l'esportazione nonché il commercio di beni di ogni tipo così come la produzione di articoli d'abbigliamento, scarpe, borse, accessori e articoli in pelle, soprattutto in Svizzera; l'assunzione e la concessione di prestiti e la fornitura di strumenti di garanzia; l'acquisto, l'amministrazione, l'aggravio o la vendita di immobili; l'acquisto, l'amministrazione e la vendita di brevetti, licenze e cartevalori; la partecipazione ad altre società.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B & B Revisioni e Consulenze SA in liquidazione | Lugano | 04.08.2004 | 29.09.2019 | |
Other company names
Past and translated company names
- VALLEVERDE SCHWEIZ AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VALLEVERDE SCHWEIZ AG in liquidazione
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: 2782139, Commercial Registry Office Ticino, (501)
VALLEVERDE SCHWEIZ AG, in Lugano, CHE-111.797.840, società anonima (FUSC no. 32 del 17.02.2015, Pubbl. 1994765).
Nuova ragione sociale:
VALLEVERDE SCHWEIZ AG in liquidazione. La società è sciolta con decisione dell'assemblea generale del 11.04.2016.
Nuove persone iscritte o modifiche:
Berlini, Giovanni, da Canobbio, in Canobbio, liquidatore, con firma individuale [finora: amministratore unico con firma individuale].
Publication number: 2389000, Commercial Registry Office Lucerne, (100)
VALLEVERDE SCHWEIZ AG, in Luzern, CH-100.3.028.369-6, c/o Stefan Kessler, Rechtsanwalt und Notar, Pilatusstrasse 18, 6002 Luzern, Aktiengesellschaft (Neueintragung).
Statutendatum:
28.07.2004.
Zweck:
Import und Export von und Handel mit Waren aller Art sowie Herstellung von Bekleidungsartikeln, Schuhen, Taschen, Accessoires und Lederartikeln, insbesondere in der Schweiz;
Aufnahme und Gewährung von Darlehen sowie Stellung von Garantien und anderen Sicherheiten;
Erwerb, Verwaltung, Belastung oder Veräusserung von Liegenschaften;
Erwerb, Verwaltung und Verkauf von Patenten, Lizenzen und Wertschriften;
Beteiligungen.
Aktienkapital:
CHF 100'000.--.
Liberierung Aktienkapital:
CHF 50'000.--.
Aktien:
100 Inhaberaktien zu CHF 1'000.--.
Publikationsorgan:
SHAB. Mitteilungen erfolgen im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief.
Eingetragene Personen:
Berlini, Giovanni, von Canobbio, in Canobbio, Mitglied, mit Einzelunterschrift;
B & B Revisioni e Consulenze SA, in Lugano, Revisionsstelle.