• BAR CROCE D'ORO SA

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    Register number: CH-514.3.029.083-6
    Sector: Operation of bars

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About BAR CROCE D'ORO SA

    • BAR CROCE D'ORO SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of bars».
    • The management consists of one person. The company was founded on 15.04.2005.
    • The last commercial register change was made on 20.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-112.318.225.

    Management (1)

    newest board members

    Valeria Polari

    newest authorized signatories

    Valeria Polari

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of bars

    Purpose (Original language)

    La gestione, l'amministrazione, l'acquisto e la vendita di esercizi pubblici di qualsiasi genere; il commercio, l'importazione e l'esportazione di qualsiasi genere. Svolgere ogni attività connessa con lo scopo sociale, acquisire altre società e partecipare sotto qualsiasi forma ad imprese aventi scopi similari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Calderoni Luigi
    Preonzo 25.07.2007 16.08.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • BAR CROCE D'ORO SA in liquidazione

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BAR CROCE D'ORO 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 231020/2023 - 20.10.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005865834, Commercial Registry Office Ticino, (501)

    BAR CROCE D'ORO SA, in Lugano, CHE-112.318.225, società anonima (Nr. FUSC 158 del 17.08.2023, Pubbl. 1005818710). Secondo dichiarazione del 13.10.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    SOGC 230817/2023 - 17.08.2023
    Categories: Change of auditors

    Publication number: HR02-1005818710, Commercial Registry Office Ticino, (501)

    BAR CROCE D'ORO SA, in Lugano, CHE-112.318.225, società anonima (Nr. FUSC 92 del 14.05.2021, Pubbl. 1005181487). Con decisione del Ministero Pubblico del Cantone Ticino del 15.06.2023, è stato fatto ordine di procedere alla cancellazione di Luigi Calderoni dalla carica di ufficio di revisione della società.

    Persone dimissionarie e firme cancellate:
    Calderoni Luigi, in Preonzo, ufficio di revisione.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181487, Commercial Registry Office Ticino, (501)

    BAR CROCE D'ORO SA, in Lugano, CHE-112.318.225, società anonima (Nr. FUSC 142 del 25.07.2007, p.15, Pubbl. 4040382).

    Statuti modificati:
    28.04.2021.

    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 lettera raccomandata.

    Hit list

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