Reports for Boatcenter Palace Lugano SA
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About Boatcenter Palace Lugano SA
- Boatcenter Palace Lugano SA with its legal headquarters in Pugerna is active. Boatcenter Palace Lugano SA operates in the sector «Rental of machinery and movable equipment».
- The management of the company Boatcenter Palace Lugano SA consists of 3 persons.
- The company has last modified its commercial register entry on 21.05.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Boatcenter Palace Lugano SA is the following: CHE-111.654.784.
Commercial register information
Entry in the commercial register
13.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.028.165-3
UID/VAT
CHE-111.654.784
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Il noleggio, il commercio, la manutenzione, il trasporto e l'immagazzinaggio di imbarcazioni, l'insegnamento dello sci nautico e della conduzione di motoscafi, il trasporto professionale di persone, la compravendita di qualsiasi prodotto commestibile, la gestione di un bar/ristorante. Può partecipare ad altre imprese, acquistare o assumere aziende connesse allo scopo societario.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REBEFID Sagl, succursale di Collina d'Oro | Collina d'Oro | 03.09.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gardenia Group SA | Lugano | 19.05.2004 | 02.09.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Boatcenter Palace Lugano 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: HR02-1005189228, Commercial Registry Office Ticino, (501)
Boatcenter Palace Lugano SA, in Lugano, CHE-111.654.784, società anonima (Nr. FUSC 144 del 28.07.2020, Pubbl. 1004946857).
Statuti modificati:
28.04.2021.
Nuove azioni:
1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00].
Nuovo organo di pubblicazione:
FUCT e FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
Publication number: HR02-1004946857, Commercial Registry Office Ticino, (501)
Boatcenter Palace Lugano SA, in Lugano, CHE-111.654.784, società anonima (Nr. FUSC 67 del 05.04.2019, Pubbl. 1004604617).
Nuovo recapito:
Sentiero alle Cantine 7, 6823 Pugerna.
Nuove persone iscritte o modifiche:
Saladin-Hedberg, Anette, da Gempen, in Pugerna (Lugano), presidente, con firma individuale [finora: in Lugano].
Publication number: HR02-1004604617, Commercial Registry Office Ticino, (501)
Boatcenter Palace Lugano SA, in Lugano, CHE-111.654.784, società anonima (Nr. FUSC 169 del 03.09.2014, p.0, Pubbl. 1695361).
Nuove persone iscritte o modifiche:
Saladin-Hedberg, Anette, da Gempen, in Lugano, presidente, con firma individuale [finora: amministratrice unica, con firma individuale];
Saladin, Vincent , da Gempen, in Lugano, membro, con firma individuale.
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.