Reports for Chloe Holding AG
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About Chloe Holding AG
- Chloe Holding AG has its legal headquarters in Paradiso, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Chloe Holding AG consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.07.2024.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-417.892.243.
- There are 20 other active companies that have registered an identical address. These include: 2RP Gestione e Managements GmbH, Alpi Gestione & Management GmbH, AMES JEWELLERY SA.
Commercial register information
Entry in the commercial register
21.07.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-170.3.039.863-3
UID/VAT
CHE-417.892.243
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisizione, la detenzione duratura, l'amministrazione e il finanziamento anche a titolo fiduciario, di partecipazioni societarie svizzere ed estere.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Frigerio Auditing SA | Lugano | 22.07.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REBEFID Sagl, succursale di Collina d'Oro | Collina d'Oro | 27.03.2019 | 21.07.2024 | |
| REVIGROUP LUGANO SA | Lugano | 24.07.2015 | 26.03.2019 | |
Other company names
Past and translated company names
- Chloe Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Chloe Holding AG
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: HR02-1006090676, Commercial Registry Office Ticino, (501)
Chloe Holding AG, in Paradiso, CHE-417.892.243, società anonima (Nr. FUSC 234 del 01.12.2022, Pubbl. 1005617503).
Persone dimissionarie e firme cancellate:
REBEFID Sagl, succursale di Paradiso (CHE-431.982.626), in Paradiso, ufficio di revisione.
Nuove persone iscritte o modifiche:
Frigerio Auditing SA (CHE-101.037.153), in Lugano, ufficio di revisione.
Publication number: HR02-1005617503, Commercial Registry Office Ticino, (501)
Chloe Holding AG, in Lugano, CHE-417.892.243, società anonima (Nr. FUSC 237 del 04.12.2020, Pubbl. 1005039872).
Statuti modificati:
25.11.2022.
Nuova sede:
Paradiso.
Nuovo recapito:
c/o AMES JEWELLERY SA, Via San Pietro Pambio 1, 6900 Paradiso.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: HR02-1005039872, Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione del registro giornaliero no. 15'597 del 26.11.2020, pubblicata nel FUSC no. 234 del 01.12.2020. Chloe Holding SA, in Lugano, CHE-417.892.243, società anonima (Nr. FUSC 234 del 01.12.2020, Pubbl. 1005036220).
Nuova ditta:
Chloe Holding AG.
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.