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GmbH Ticino ActiveLast change · 4 February 2026
Child The Agency GmbH
CHE448024076Via Ferruccio Pelli 13, 6900 Lugano
1
Officers
10
Linked companies
2
Sectors
2023
Founded
AI summary
Child The Agency GmbH is a Swiss GmbH based in Lugano, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
EST. 2023
Child The Agency GmbH, GmbH · Ticino · Lugano
Officers1
Linked companies10
Share capitalCHF 20'000
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Company details
- Legal form
- GmbH
- Seat
- Lugano
- Canton
- Ticino
- Share capital
- CHF 20'000
- Registered
- 25 October 2023
- Status
- Active
Sectors
Real EstateFinance / Fintech
Registered purpose
La gestione di un'agenzia di marketing, comunicazione e pubblicità, la consulenza strategica e concettuale in materia di marketing e comunicazione nonché l'implementazione e la produzione di campagne pubblicitarie a livello nazionale e internazionale. La società può istituire succursali e filiali in Svizzera e all'estero ed effettuare tutte le…
Register timeline
Recent commercial-register publications (SOGC).
- 4 February 2026Management change
Child The Agency GmbH , in Lugano , CHE-448.024.076 , società a garanzia limitata (Nr. FUSC 248 del 23.12.2025, Pubbl. 1006522998). Persone dimissionarie e firme cancellate: Bachmann-Brunner, Nadine, cittadina austriaca, in Milano (IT), socia, con 67 quote da
- 23 December 2025Management change
Child The Agency GmbH , in Lugano , CHE-448.024.076 , società a garanzia limitata (Nr. FUSC 179 del 17.09.2025, Pubbl. 1006435642). Persone dimissionarie e firme cancellate: Vella SA ( CHE-485.226.460 ), in Lugano, socia, con 200 quote da CHF 100.00. Nuove per
- 17 September 2025Register update
Child The Agency GmbH , in Lugano , CHE-448.024.076 , società a garanzia limitata (Nr. FUSC 171 del 05.09.2025, Pubbl. 1006426548). Nuova succursale: [radiati: Männedorf ( CHE-304.511.459 )].
- 5 September 2025Register update
Child The Agency GmbH , in Lugano , CHE-448.024.076 , società a garanzia limitata (Nr. FUSC 140 del 23.07.2025, Pubbl. 1006392450). Nuovo recapito: Via Ferruccio Pelli 13, 6900 Lugano.
- 23 July 2025Management changeSignatory change
Child The Agency GmbH , in Lugano , CHE-448.024.076 , società a garanzia limitata (Nr. FUSC 3 del 05.01.2024, Pubbl. 1005926464). Nuovo recapito: c/o SiPaFid SA, Via Ferruccio Pelli 13, 6900 Lugano. Persone dimissionarie e firme cancellate: Bachmann-Brunner, N
- 5 January 2024Register update
Child The Agency GmbH , in Lugano , CHE-448.024.076 , società a garanzia limitata (Nr. FUSC 247 del 20.12.2023, Pubbl. 1005915959). Nuova succursale: Männedorf ( CHE-304.511.459 ).
- 20 December 2023Management changeSignatory change
Rettifica dell'iscrizione del registro giornaliero no. 15'607 del 01.12.2023, pubblicata nel FUSC no. 237 del 06.12.2023. Child The Agency GmbH , in Lugano , CHE-448.024.076 , società a garanzia limitata (Nr. FUSC 243 del 14.12.2023, Pubbl. 1005910289). Person
- 14 December 2023Register update
Rettifica dell'iscrizione del registro giornaliero no. 15'607 del 01.12.2023, pubblicata nel FUSC no. 237 del 06.12.2023. Child The Agency GmbH , in Lugano , CHE-448.024.076 , società a garanzia limitata (Nr. FUSC 237 del 06.12.2023, Pubbl. 1005902920). Nuove
- 6 December 2023Management changeAddress changePurpose updateSignatory change
Child The Agency GmbH , finora in Männedorf , CHE-448.024.076 , società a garanzia limitata (Nr. FUSC 207 del 25.10.2023, Pubbl. 1005868238). Statuti modificati: 20.11.2023. 23.11.2023. Nuova sede: Lugano . Nuovo recapito: Viale Castagnola 27, 6900 Lugano. Nuo
- 6 December 2023Struck off
Child The Agency GmbH , in Männedorf , CHE-448.024.076 , Gesellschaft mit beschränkter Haftung (SHAB Nr. 207 vom 25.10.2023, Publ. 1005868238). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Lugano im Handelsregister des Kantons Tessin eingetragen un
- 25 October 2023New registrationCapital changeManagement change
Child The Agency GmbH , in Männedorf , CHE-448.024.076 , Rigiweg 10, 8708 Männedorf, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 16.10.2023. Zweck: Die Gesellschaft bezweckt den Betrieb einer Agentur für Marketing, Kommunikation und W
People and mandates
10 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Agile HR Saglvia Mauro Vella1 shared
- ALPIREX SAvia Mauro Vella1 shared
- FE.GA Food SAvia Mauro Vella1 shared
- HEVI Saglvia Mauro Vella1 shared
- Innovative Solutions SA in Liquidationvia Mauro Vella1 shared
- Isabella Aguilera Saglvia Mauro Vella1 shared
- Money Glitch SAvia Mauro Vella1 shared
- SIMON ADVISORS SAGLvia Mauro Vella1 shared
- Steel & Brass Technologies SAvia Mauro Vella1 shared
- Vella SAvia Mauro Vella1 shared
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 27 July 2026.