Reports for Allure Prima Hotels SA
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About Allure Prima Hotels SA
- Allure Prima Hotels SA is currently active and the industry «Operation of hotels, inns and B&B/guesthouses». The legal headquarters are in Lugano.
- The company was founded on 12.05.1998 and has one person in its management.
- The commercial register entry of the company was last modified on 17.06.2021. Under «Notifications» it is possible to view all previous changes.
- Allure Prima Hotels SA is registered in the Canton of TI under the UID CHE-100.846.196.
- On the same address as Allure Prima Hotels SA there are 95 other active companies registered. 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.