• ARP Luxury Holding SA

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    Register number: CH-501.3.007.075-2
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for ARP Luxury Holding SA

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    About ARP Luxury Holding SA

    • ARP Luxury Holding SA with its legal headquarters in Ascona is a Company limited by shares (AG) from the sector «Operation of other financial institutions». ARP Luxury Holding SA is active.
    • The management of the company ARP Luxury Holding SA consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.11.2020.
    • In the commercial register the company ARP Luxury Holding SA is registered under the UID CHE-113.162.003.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto e l'amministrazione durevole di partecipazioni, l'assunzione di funzioni di gestione, coordinazione e controllo, la concessione di finanziamenti, specialmente per le società del gruppo unitamente alle prestazioni di servizio connesse.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Recona AG
    Zug 16.03.2007 23.05.2011
    PKF CERTIFICA SA
    Lugano 15.09.2006 15.03.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • BBVLMNC Holding AG
    • APA Holding SA
    • LPS Asset Risk Management SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ARP Luxury Holding 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 201109/2020 - 09.11.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005018339, Commercial Registry Office Ticino, (501)

    ARP Luxury Holding SA, in Lugano, CHE-113.162.003, società anonima (Nr. FUSC 44 del 03.03.2016, p.0, Pubbl. 2702001).

    Statuti modificati:
    26.10.2020.

    Nuova sede:
    Ascona.

    Nuovo recapito:
    c/o Charly Zenger SA, Via Borgo 40, 6612 Ascona.

    Nuove azioni:
    2'000 azioni nominative da CHF 100.00 [finora: 2'000 azioni al portatore da CHF 100.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o notifica comprovata da ricevuta.

    SOGC 44/2016 - 03.03.2016
    Categories: Change of company address, Change in management

    Publication number: 2702001, Commercial Registry Office Ticino, (501)

    ARP Luxury Holding SA, in Lugano, CHE-113.162.003, società anonima (FUSC no. 106 del 05.06.2013, Pubbl. 7215274).

    Nuovo recapito:
    Via dei Gorini 4, 6900 Lugano.

    Nuove persone iscritte o modifiche:
    Paganetti, Alfred Rudolf, da Ingenbohl, in Losone, amministratore unico, con firma individuale [finora: in Pregassona (Lugano)].

    SOGC 106/2013 - 05.06.2013
    Categories: Change of company address

    Publication number: 7215274, Commercial Registry Office Ticino, (501)

    ARP Luxury Holding SA, in Lugano, CH-501.3.007.075-2, società anonima (FUSC no. 100 del 24.05.2011, Pubbl. 6175894).

    Nuovo recapito:
    Via Pessina 8, 6900 Lugano.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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