• 1 result for "Rosmarie Luck" in the commercial register

    For the name Rosmarie Luck there is 1 active person in the commercial register. On 23.02.2021 was the last time something changed for the name Rosmarie Luck.

    Source: SOGC

    Rosmarie Luck

    domiciled in Pregassona, from Luzein

    Active mandates: Sima Montana SALuca Gems SA and more

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    Places where people with the name Rosmarie Luck live

    Sectors in which people with the name Rosmarie Luck work

    Management of real estate portfolio properties

    Operation of other financial institutions

    Legal counsel

    Fiduciary services

    Trading in household appliances and related goods

    Private persons with the name Rosmarie Luck

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    Newest SOGC notifications: Rosmarie Luck

    SOGC 210223/2021 - 23.02.2021
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1005108022, Commercial Registry Office Ticino, (501)

    DIAMANTAIRE SM SA, in Chiasso, CHE-103.222.477, società anonima (Nr. FUSC 65 del 05.04.2018, Pubbl. 4152487).

    Nuova ditta:
    DIAMANTAIRE SM SA in liquidazione.

    Altri indirizzi:
    Indirizzo della liquidazione: c/o Timacom SA, Corso Elvezia 13, 6900 Lugano. La società è sciolta con decisione dell'assemblea generale del 16.02.2021.

    Nuove persone iscritte o modifiche:
    Luck, Rosmarie, da Luzein, in Pregassona (Lugano), amministratrice unica, liquidatrice, con firma individuale [finora: amministratrice unica, con firma individuale].

    SOGC 201104/2020 - 04.11.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005015189, Commercial Registry Office Valais, (626)

    Sima Montana SA, à Crans-Montana, CHE-103.022.369, société anonyme (No. FOSC 4 du 06.01.2017, p.0, Publ. 3266685).

    Modification des statuts:
    15.10.2020. 29.10.2020.

    Nouvelle adresse:
    Route du Manège 14, 3963 Crans-Montana.

    Nouvelles actions:
    50 actions nominatives de CHF 1'000.00 [précédemment: 50 actions au porteur de CHF 1'000.00 (chacune)].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par lettre et toute autre communication par lettre, par courriel ou par téléfax.

    Inscription ou modification de personne(s):
    Luck, Rosmarie, de Luzein, à Lugano, administratrice unique, avec signature individuelle [précédemment: de St. Antönien, à Massagno]. [Modification des statuts sur des points non soumis à publication].

    SOGC 126/2018 - 03.07.2018
    Categories: Change in management

    Publication number: 4332463, Commercial Registry Office Ticino, (501)

    NUOVA SDS SA, in Balerna, CHE-102.892.178, società anonima (Nr. FUSC 26 del 07.02.2018, Pubbl. 4041839).

    Persone dimissionarie e firme cancellate:
    Luck, Rosmarie, da Luzein, in Pregassona (Lugano), amministratrice unica, con firma individuale. [La società è attualmente priva di amministrazione.]

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