Reports for CASINO' ADMIRAL SA
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About CASINO' ADMIRAL SA
- CASINO' ADMIRAL SA in Mendrisio is a Company limited by shares (AG) from the sector «Gambling, betting, lotteries». CASINO' ADMIRAL SA is active.
- The management of the company CASINO' ADMIRAL SA, which was founded on the 04.09.2000, consists of 7 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.07.2025.
- The Enterprise Identification Number of the company CASINO' ADMIRAL SA is the following: CHE-101.018.115.
- There are 10 other active companies that have registered an identical address. These include: ALLOI Sagl, AMZ Swiss Sagl, Ferragamo (Suisse) SA.
Management (7)
newest board members
Birgit Wimmer,
Michele Maria Antonio Rossi,
Matthias Winkler,
Giorgia Silvia Tarchini Gygax,
Dr. Niccolò Herbert Burki
newest authorized signatories
Birgit Wimmer,
Michele Maria Antonio Rossi,
Alessandro Werlen,
Matthias Winkler,
Emanuela Ventrici
Executive board
Commercial register information
Entry in the commercial register
04.09.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.3.009.132-8
UID/VAT
CHE-101.018.115
CHE-116.311.044 VAT
Sector
Gambling, betting, lotteries
Purpose (Original language)
La gestione di un casinò e di attività accessorie comprese la ristorazione, l'industria alberghiera, le attività culturali e il turismo. La società può acquistare immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 08.09.2000 | ||
Other company names
Past and translated company names
- GRAND CASINO' ADMIRAL SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CASINO' ADMIRAL 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: HR02-1006395861, Commercial Registry Office Ticino, (501)
CASINO' ADMIRAL SA, in Mendrisio, CHE-101.018.115, società anonima (Nr. FUSC 153 del 09.08.2024, Pubbl. 1006103687).
Nuove persone iscritte o modifiche:
Wimmer, Birgit, cittadina austriaca, in Laab/Walde (AT), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
Rossi, Michele, da Mendrisio, in Lugano, membro, con firma collettiva a due [finora: da Arzo, presidente, con firma collettiva a due].
Publication number: HR02-1006103687, Commercial Registry Office Ticino, (501)
CASINO' ADMIRAL SA, in Mendrisio, CHE-101.018.115, società anonima (Nr. FUSC 46 del 06.03.2024, Pubbl. 1005979129).
Persone dimissionarie e firme cancellate:
Cristofalo, Nicola, cittadino italiano, in Riva San Vitale, direttore, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Werlen, Alessandro, da Unterbäch, in Giswil, direttore, con firma collettiva a due.
Publication number: HR02-1005979129, Commercial Registry Office Ticino, (501)
CASINO' ADMIRAL SA, in Mendrisio, CHE-101.018.115, società anonima (Nr. FUSC 173 del 07.09.2023, Pubbl. 1005833292).
Persone dimissionarie e firme cancellate:
Gibolli, Claudia, da Huttwil, in Gordola, con procura collettiva a due con un membro o con un direttore.
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.