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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

De Luca AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera
StatusActive
Registration NumberCHE105789708
Founded08/07/2019
AddressMattenstrasse 33, 2503 Biel/Bienne, BE

Dati legali e stato

Legal FormAG
StatusActive
Registration Date08/07/2019
Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (7 events)

13/05/2024

Appointed Renaud Roussel (person)

Appointed as Officer

13/05/2024

Appointed Marc Lachat (person)

Appointed as Officer

08/07/2019

Appointed Fabio De Luca (person)

Appointed as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Renaud Roussel

Officer · Joint signature for two persons

Appointed: 13/05/2024

—
Marc Lachat

Officer · Joint signature for two persons

Appointed: 13/05/2024

—
Philipp Theodor Straub

Officer · Joint signature for two persons

Appointed: 08/07/2019

—
Roberto De Luca

Officer · Single signature

Appointed: 08/07/2019

—
Fabio De Luca

Officer · Single signature

Appointed: 08/07/2019

—

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Ownership Timeline

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Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Mattenstrasse 33

2503 Biel/Bienne

BE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Merger

13/06/2025

View

Change of management

01/05/2025

View

Change of management

24/03/2025

View

Change of management

03/10/2024

View

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Change of management

12/06/2024

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Change of management

13/05/2024

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Change of management

13/12/2023

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Change of purpose

16/06/2020

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Change of management

08/07/2019

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Mr Thomas Peter WatsonAntonio FERREIRA CAETANO🇬🇧HAYDON, Margaret Penelope
  2. –
  3. –
  4. –De Luca AG
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