Sugilma Holding, en liquidation
Corporation · Genève · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Sep 20, 1965
- Capital
- CHF 50'000, fully paid in
- UID
- CHE-102.925.033
- Registered seat
- Genève
- Canton
- Geneva
Purpose
gestion, administration, contrôle, acquisition et vente de participations permanentes à toutes entreprises ou sociétés industrielles, commerciales, financières ou immobilières.
- Former names
- Sugilma Holding
- Legal form
- Corporation
- Address
- c/o Alberto Francisco Bauer, avocat, Rue de la Terrassière 14, 1207 Genève
- CH-ID
- CH66001219658
- Statutes
- Sep 7, 1965
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Liquidator · no signing authority · Lugano
Auditor · Lugano
Former officers (7)
Auditor · Zurich
Chair of the board of directors · joint signature by two · citizen of Brugg, Pura
Member of the board of directors · joint signature by two · citizen of Locarno, Lugano
Member of the board of directors · joint signature by two · citizen of Grossaffoltern, Caslano
Member of the board of directors · sole signature · citizen of Brugg, Pura
Chair of the board of directors · sole signature · citizen of Brugg, Pura
Member of the board of directors · sole signature · citizen of Locarno, Lugano
Register notices
Aug 19, 2021 · Change
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
May 12, 2020 · Change
Nouvelle adresse: Adresse de liquidation: Via Ludovico Ariosto 1, c/o DSA Holding SA, 6900 Lugano.