• GLUKSUS SA

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    Register number: CH-501.3.009.510-4
    Sector: Operation of investment companies

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About GLUKSUS SA

    • GLUKSUS SA with its legal headquarters in Lugano is active. GLUKSUS SA operates in the sector «Operation of investment companies».
    • There is one active person registered in the management.
    • On the 17.06.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-113.915.553.
    • Next to the company GLUKSUS SA there are 70 other active companies with an identical address. These include: 12 E-nvest SA, ADF-Trading SA, Alma5 Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La partecipazione ad imprese commerciali ed industriali, l'amministrazione del patrimonio di proprietà di terzi. Operazioni finanziarie ed ogni altra transazione finanziaria e commerciale connessa a questo scopo. Essa potrà partecipare ad imprese similari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 14.11.2007 26.07.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GLUKSUS 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 220617/2022 - 17.06.2022
    Categories: Change in management

    Publication number: HR02-1005498575, Commercial Registry Office Ticino, (501)

    GLUKSUS SA, in Lugano, CHE-113.915.553, società anonima (Nr. FUSC 136 del 16.07.2020, Pubbl. 1004938844).

    Persone dimissionarie e firme cancellate:
    Bernasconi, Raffaele, da Lugano, in Carona (Lugano), membro, con firma collettiva a due;
    Meraviglia, Isidoro, cittadino italiano, in Berbenno di Valtellina (IT), membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Broggini, Gabriele , da Lugano, in Porza, amministratore unico, con firma individuale [finora: presidente, con firma collettiva a due].

    SOGC 200716/2020 - 16.07.2020
    Categories: Change in capital

    Publication number: HR02-1004938844, Commercial Registry Office Ticino, (501)

    GLUKSUS SA, in Lugano, CHE-113.915.553, società anonima (Nr. FUSC 52 del 15.03.2018, Pubbl. 4114915).

    Statuti modificati:
    07.07.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono sul FUSC.

    SOGC 52/2018 - 15.03.2018
    Categories: Change in management

    Publication number: 4114915, Commercial Registry Office Ticino, (501)

    GLUKSUS SA, in Lugano, CHE-113.915.553, società anonima (Nr. FUSC 144 del 27.07.2011, Pubbl. 6273604).

    Persone dimissionarie e firme cancellate:
    Gianini, Angelo, da Cresciano, in Cureglia, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Broggini, Gabriele , da Lugano, in Porza, presidente, con firma collettiva a due;
    Bernasconi, Raffaele, da Lugano, in Carona (Lugano), membro, con firma collettiva a due;
    Meraviglia, Isidoro, cittadino italiano, in Berbenno di Valtellina (IT), membro, con firma collettiva a due.

    Hit list

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