Reports for Allure Prima Hotels SA
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About Allure Prima Hotels SA
- Allure Prima Hotels SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Allure Prima Hotels SA is active.
- The management consists of one person. The company was founded on 12.05.1998.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.06.2021.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-100.846.196.
- There are 94 other active companies that have registered an identical address. These include: 2-EE SWISS SA, AB Therapy Sagl, ALBD Services Sagl.
Commercial register information
Entry in the commercial register
12.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.013.861-2
UID/VAT
CHE-100.846.196
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
La gestione di alberghi e il commercio di prodotti nel settore alberghiero e/o della ristorazione; l'acquisto di alberghi, partecipazioni nel settore alberghiero e della ristorazione e di immobili all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali | Lugano | <2004 | 15.06.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Allure Prima Hotels SA
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: HR02-1005220652, Commercial Registry Office Ticino, (501)
Complemento all'iscrizione del registro giornaliero no. 14'277 del 08.06.2021, pubblicata nel FUSC no. 111 del 11.06.2021. Allure Prima Hotels SA, in Lugano, CHE-100.846.196, società anonima (Nr. FUSC 111 del 11.06.2021, Pubbl. 1005214883).
Nuove persone iscritte o modifiche:
Biaggi, Fabrizio, da Bellinzona, in Bellinzona, presidente, con firma individuale [no: da Giubiasco, in Giubiasco].
Publication number: HR02-1005214883, Commercial Registry Office Ticino, (501)
Allure Prima Hotels SA, in Lugano, CHE-100.846.196, società anonima (Nr. FUSC 109 del 09.06.2021, Pubbl. 1005211523).
Statuti modificati:
17.05.2021.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per scritto o per e-mail. [Con deliberazione dell'assemblea generale del 17.05.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]
Publication number: HR02-1005211523, Commercial Registry Office Ticino, (501)
Allure Prima Hotels SA, in Lugano, CHE-100.846.196, società anonima (Nr. FUSC 231 del 28.11.2017, p.0, Pubbl. 3896763).
Nuove azioni:
250 azioni nominative da CHF 1'000.00 [finora: 250 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.