Reports for VF (CH) Mexico Investments Sagl
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About VF (CH) Mexico Investments Sagl
- VF (CH) Mexico Investments Sagl is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Stabio.
- The company was founded on 16.11.2018.
- The company has last modified its commercial register entry on 08.08.2024. All previous commercial register entries are available under «Notifications».
- VF (CH) Mexico Investments Sagl is registered in the Canton of TI under the UID CHE-259.005.975.
- There are 6 other active companies registered at the same address. These include: Boulder Sagl, The North Face Sagl, VF CH Sourcing Sagl.
Commercial register information
Entry in the commercial register
16.11.2018
Legal form
Limited liability company
Legal headquarters of the company
Stabio
Commercial Registry Office
TI
Commercial register number
CH-020.4.066.099-4
UID/VAT
CHE-259.005.975
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto e la gestione di partecipazioni in società svizzere o estere di qualsiasi tipo. La società può acquistare, gestire e cedere brevetti, marchi e know-how tecnico e industriale, nonché acquistare, amministrare e vendere immobili in Svizzera e all'estero. La società può partecipare ai finanziamenti del gruppo, in particolare concedendo finanziamenti ai suoi soci diretti o indiretti o ad altre società del gruppo o concedendo garanzie di qualsiasi genere a terzi per obblighi assunti da altre società del gruppo, anche se tali finanziamenti o garanzie sono nell'esclusivo interesse dei suoi soci diretti o indiretti o di altre società del gruppo e sono concessi a titolo gratuito.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 21.11.2018 | ||
Other company names
Past and translated company names
- VF (CH Mexico Investments LLC)
- VF (CH Mexico Investments GmbH)
- VF (CH Mexico Investments Sàrl)
- VF CH Mexico Investments Sagl
- VF CH Mexico Investments GmbH
- VF (CH Mexico Investments Sagl)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VF (CH) Mexico Investments Sagl
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: HR02-1006102831, Commercial Registry Office Ticino, (501)
VF (CH) Mexico Investments Sagl, in Stabio, CHE-259.005.975, società a garanzia limitata (Nr. FUSC 4 del 06.01.2022, Pubbl. 1005374842).
Persone dimissionarie e firme cancellate:
Pond, Stuart Thomas, cittadino britannico, in Barbengo (Lugano), presidente della gerenza, con firma individuale.
Nuove persone iscritte o modifiche:
Guadagna, Giuseppe, cittadino italiano, in Pregassona (Lugano), gerente, con firma individuale.
Publication number: HR02-1005374842, Commercial Registry Office Ticino, (501)
VF (CH) Mexico Investments Sagl, in Stabio, CHE-259.005.975, società a garanzia limitata (Nr. FUSC 181 del 17.09.2020, Pubbl. 1004980812).
Persone dimissionarie e firme cancellate:
Valseschini, Monica Pina Marcella, cittadina italiana, in Canobbio, presidente della gerenza, con firma individuale.
Nuove persone iscritte o modifiche:
Pond, Stuart Thomas, cittadino britannico, in Barbengo (Lugano), presidente della gerenza, con firma individuale.
Publication number: HR02-1004980812, Commercial Registry Office Ticino, (501)
VF (CH) Mexico Investments Sagl, in Stabio, CHE-259.005.975, società a garanzia limitata (Nr. FUSC 110 del 11.06.2019, Pubbl. 1004648306).
Persone dimissionarie e firme cancellate:
Scabbia Guerrini, Martino, cittadino italiano, in Gentilino (Collina d'Oro), presidente della gerenza, con firma individuale.
Nuove persone iscritte o modifiche:
Valseschini, Monica Pina Marcella, cittadina italiana, in Canobbio, presidente della gerenza, con firma individuale.
Hit list
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