• AQUAWELL SA

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    Register number: CH-514.3.021.074-9
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o F. Rusca
    Via Maggio 1
    6900 Lugano
    Neighbourhood

    Reports for AQUAWELL SA

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    About AQUAWELL SA

    • AQUAWELL SA is currently active and the industry «Operation of hotels, inns and B&B/guesthouses». The legal headquarters are in Lugano.
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 10.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-100.456.174.
    • Companies with the same address as AQUAWELL SA: Agintia SA, Agrinco Holding SA, Aliante Suisse SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    La gestione alberghiera; la promozione turistica e gastronomica; l'acquisto, la vendita, la gestione di alberghi e di esercizi pubblici; la gestione di impianti termali e di centri della salute; lo svolgimento di ogni attività connessa. La società può partecipare ad altre imprese aventi scopo analogo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audit Intercom (conseils) SA
    Bulle 30.05.2017

    Former auditor (1)
    Name City Since Until
    Audit-Intercom SA, société fiduciaire
    Ormont-Dessus 09.04.2001 29.05.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AQUAWELL 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

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005175696, Commercial Registry Office Ticino, (501)

    AQUAWELL SA, in Lugano, CHE-100.456.174, società anonima (Nr. FUSC 103 del 30.05.2017, p.0, Pubbl. 3550603).

    Statuti modificati:
    27.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale.

    SOGC 103/2017 - 30.05.2017
    Categories: Change of auditors

    Publication number: 3550603, Commercial Registry Office Ticino, (501)

    AQUAWELL SA, in Lugano, CHE-100.456.174, società anonima (FUSC no. 235 del 03.12.2012, Pubbl. 6957304).

    Persone dimissionarie e firme cancellate:
    Audit-Intercom SA, société fiduciaire (CH-550-0062464-0), in Losanna (Lausanne), ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Audit Intercom (conseils) SA (CHE-102.072.028), in Losanna, ufficio di revisione.

    SOGC 235/2012 - 03.12.2012
    Categories: Change in management

    Publication number: 6957304, Commercial Registry Office Ticino, (501)

    AQUAWELL SA, in Lugano, CH-514.3.021.074-9, società anonima (FUSC no. 129 del 07.07.2010, p. 23, Pubbl. 5714328).

    Persone dimissionarie e firme cancellate:
    Dell'Acqua, Alberto, cittadino italiano, in Massagno, membro, con firma collettiva a due.

    Hit list

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