• Bottegone del Vino SA

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    Register number: CH-524.3.005.367-1
    Sector: Operation of restaurants

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bottegone del Vino SA

    • Bottegone del Vino SA is active in the industry «Operation of restaurants» and is currently active. The legal headquarters are in Mendrisio.
    • The management of the company Bottegone del Vino SA, which was founded on the 11.08.1993, consists of 2 persons.
    • The most recent commercial register change was made on 17.11.2022. You can find all changes under «Notifications».
    • The reported UID is CHE-106.101.261.
    • Companies with an identical address: A Manetta Sagl, Alfieri Suisse Sagl, Canarino SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    La gestione, l'esercizio, la locazione, la compravendita di bar, caffé, ristoranti, alberghi, enoteche nonché di ogni attività relativa e connessa all'esercizio in genere di locali pubblici.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Prosolve SA, Società di revisione contabile e consulenza aziendale
    Lugano 16.02.2017

    Former auditor (2)
    Name City Since Until
    FH & Partners Consulting Sagl
    Lugano 28.11.2013 15.02.2017
    Interfida Revisioni e Consulenze SA
    Mendrisio 18.01.2011 27.11.2013

    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: Bottegone del Vino 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 221117/2022 - 17.11.2022
    Categories: Change in management

    Publication number: HR02-1005606904, Commercial Registry Office Ticino, (501)

    Bottegone del Vino SA, in Mendrisio, CHE-106.101.261, società anonima (Nr. FUSC 119 del 23.06.2020, Pubbl. 1004917912).

    Persone dimissionarie e firme cancellate:
    Ponti, Battista, da Novazzano, in Morbio Inferiore, membro, con firma individuale.

    SOGC 200623/2020 - 23.06.2020
    Categories: Change in capital

    Publication number: HR02-1004917912, Commercial Registry Office Ticino, (501)

    Bottegone del Vino SA, in Mendrisio, CHE-106.101.261, società anonima (Nr. FUSC 33 del 16.02.2017, p.0, Pubbl. 3353069).

    Statuti modificati:
    12.06.2020.

    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 per lettera raccomandata.

    SOGC 33/2017 - 16.02.2017
    Categories: Change of auditors

    Publication number: 3353069, Commercial Registry Office Ticino, (501)

    Bottegone del Vino SA, in Mendrisio, CHE-106.101.261, società anonima (FUSC no. 231 del 28.11.2013, Pubbl. 1206067).

    Persone dimissionarie e firme cancellate:
    FH & Partners Consulting Sagl (CHE-138.559.368), in Mendrisio, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Prosolve SA, Società di revisione contabile e consulenza aziendale (CHE-104.848.538), in Lugano, ufficio di revisione.

    Hit list

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