Helvetropica GmbH in liquidazione

Limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-116.008.516
Calendar
Date of incorporation:
9/21/2010
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Location:
Lugano
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Office:
Lugano
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Legal Form:
Limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Swiss Tropics GmbH
  • Helvetropica GmbH

Management

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THE PURE BRAZILIAN COMPANY SL

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Madrid, ES

Llc member

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Male

Pascal Salvati

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Luque, PY

Chairperson of the management board

Individual signing authority

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Pascal Salvati

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Lugano

Llc member and member of the executive board

Individual signing authority

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Madalena Negrone

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Rapallo

Llc member

Without signing authority

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Male

Christian Staub

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Lugano

Member of the executive board

Individual signing authority

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CCB International S.à.r.l.

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Lussemburgo

Llc member

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GSC Properties S.A.

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Lussemburgo

Llc member

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ARLINGTON PROPERTY S.A.

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Lussemburgo

Llc member

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Address & Locations

Primary Address

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Via Berna 15 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1510607.04.2026100662187710.04.20261006621877
21585506.12.2023100590665611.12.20231005906656
3B1219519.09.2023100584399322.09.20231005843993
41196214.09.2023100584111619.09.20231005841116
5518312.04.2023100572535117.04.20231005725351
6748603.06.2022100549179809.06.20221005491798
72170631.08.2021100528406703.09.20211005284067
81641104.12.2015252965909.12.20152529659
9808511.06.2015220836316.06.20152208363
10409820.03.2015206273325.03.20152062733

Company Purpose

L'acquisto, la vendita, la permuta, la produzione, l'importazione, l'esportazione, la rappresentanza e la commercializzazione di prodotti alimentari, chimici, farmaceutici, erboristici, sportivi, cosmetici e di abbigliamento. Acquistare, gestire o affittare beni mobili, immobili e esercizi pubblici e esercitare ogni attività e servizio atti al raggiungimento dello scopo sociale, compresi l'investimento e la partecipazione in altre società o imprese aventi scopo analogo.