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About Guiba SA
- Guiba SA has its legal headquarters in S. Antonino and is active. It is a Company limited by shares (AG) and active in the industry «Operation of hotels, inns and B&B/guesthouses».
- Guiba SA has one person entered in its management.
- On the 14.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Guiba SA is the following: CHE-101.391.376.
Commercial register information
Entry in the commercial register
06.02.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sant'Antonino
Commercial Registry Office
TI
Commercial register number
CH-500.3.000.986-2
UID/VAT
CHE-101.391.376
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
La gestione di ristoranti, alberghi, motels ed in genere di esercizi pubblici del settore turistico-alberghiero. La società portrà partecipare ad altre imprese aventi fine uguale o analogo.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidrevi Sagl | Maggia | 15.06.2011 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Curti e Molo SA | Bellinzona | 28.10.2009 | 14.06.2011 |
Other company names
Past and translated company names
- Guiba S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Guiba 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: HR02-1006282672, Commercial Registry Office Ticino, (501)
Guiba SA, in Sant'Antonino, CHE-101.391.376, società anonima (Nr. FUSC 179 del 15.09.2023, Pubbl. 1005839327).
Nuovo recapito:
Via Cantonale 39, 6592 S. Antonino.
Publication number: HR02-1005839327, Commercial Registry Office Ticino, (501)
Guiba SA, in Sant'Antonino, CHE-101.391.376, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005228986). [radiati: Consiglio d'amministrazione da 1 a 5 membri.].
Persone dimissionarie e firme cancellate:
Bassi, Marco, da Sant'Antonino, in Sant'Antonino, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Mione, Nadia, da Sant'Antonino, in Cadenazzo, amministratrice unica, con firma individuale.
Publication number: HR02-1005228986, Commercial Registry Office Ticino, (501)
Guiba SA, in Sant'Antonino, CHE-101.391.376, società anonima (Nr. FUSC 114 del 15.06.2011, p.0, Pubbl. 6204806).
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 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. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
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.