• Birilli SA

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    Register number: CH-514.3.003.832-6
    Sector: Operation of restaurants

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Senkal Semir
    Via Dott. G. Polar 9
    6932 Breganzona
    Neighbourhood

    Reports for Birilli SA

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    About Birilli SA

    • Birilli SA has its legal headquarters in Breganzona and is active. It is a Company limited by shares (AG) and active in the industry «Operation of restaurants».
    • The management has one active person registered.
    • On the 23.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Birilli SA is registered under the UID CHE-101.475.903.
    • On the same address as Birilli SA there are 2 other active companies registered. These include: BARFEMI SA, Texcon SA.

    Management (1)

    newest board members

    Semir Senkal

    newest authorized signatories

    Semir Senkal

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Gestione di sale giochi, la gestione e la compra-vendita di esercizi pubblici, la partecipazione ad aziende nel ramo della ristorazione e del turismo; l'amministrazione di beni immobiliari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gardenia Group SA
    Lugano <2004 06.07.2009

    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: Birilli 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 210623/2021 - 23.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005226291, Commercial Registry Office Ticino, (501)

    Birilli SA, in Lugano, CHE-101.475.903, società anonima (Nr. FUSC 115 del 17.06.2021, Pubbl. 1005220662).

    Statuti modificati:
    09.06.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o email. [radiati: Statuti adattati al nuovo diritto azionario.]. [radiati: Statuti adattati al nuovo diritto azionario.]. [Con deliberazione dell'assemblea generale del 09.06.2021, 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].

    SOGC 210617/2021 - 17.06.2021
    Categories: Change in capital

    Publication number: HR02-1005220662, Commercial Registry Office Ticino, (501)

    Birilli SA, in Lugano, CHE-101.475.903, società anonima (Nr. FUSC 72 del 12.04.2017, p.0, Pubbl. 3465487).

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

    SOGC 72/2017 - 12.04.2017
    Categories: Change in management

    Publication number: 3465487, Commercial Registry Office Ticino, (501)

    Birilli SA, in Lugano, CHE-101.475.903, società anonima (FUSC no. 128 del 07.07.2009, p. 33, Pubbl. 5118622).

    Persone dimissionarie e firme cancellate:
    Senkal, Umit, da Lugano, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Senkal, Semir, da Lugano, in Breganzona (Lugano), amministratore unico, con firma individuale.

    Hit list

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