• Hôtel Beaurivage et d'Angleterre SA

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    Register number: CH-509.3.000.168-9
    Sector: Operation of restaurants

    Age of the company

    80 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Hôtel Beaurivage et d'Angleterre SA

    • Hôtel Beaurivage et d'Angleterre SA is a Company limited by shares (AG) with its legal headquarters in Ascona. Hôtel Beaurivage et d'Angleterre SA belongs to the industry «Operation of restaurants» and is currently active.
    • The management of the company Hôtel Beaurivage et d'Angleterre SA, which was founded on the 21.04.1945, consists of one person.
    • The last commercial register change was made on 03.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Hôtel Beaurivage et d'Angleterre SA is the following: CHE-101.952.754.

    Management (1)

    newest board members

    Albert Kiener

    newest authorized signatories

    Albert Kiener

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    L'acquisto e la gestione dell'Albergo Beaurivage at d'Angleterre in Muralto. Essa può anche associarsi ad altre imprese del ramo alberghiero, ed inoltre dedicarsi ad ogni altro affare in quale si rilevi conveniente al raggiungimento ed al miglioramento dello scopo sociale. Può pure acquistare terreni e fabbricati.

    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Ascoaudit SA
    Ascona 14.07.2021 02.09.2021
    Fiduciaria Gaggioni SA
    Muralto 14.04.2014 13.07.2021
    FIDUCIARIA TOGNOLA SA in liquidazione
    Locarno 22.04.2005 13.04.2014
    Multifiduciaria SA
    Muralto <2004 21.04.2005

    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: Hôtel Beaurivage et d'Angleterre 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 210903/2021 - 03.09.2021
    Categories: Change of auditors

    Publication number: HR02-1005284069, Commercial Registry Office Ticino, (501)

    Hôtel Beaurivage et d'Angleterre SA, in Ascona, CHE-101.952.754, società anonima (Nr. FUSC 134 del 14.07.2021, Pubbl. 1005249149).

    Statuti modificati:
    23.08.2021. Secondo dichiarazione del 23.08.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Ascoaudit SA (CHE-111.749.083), in Ascona, ufficio di revisione.

    SOGC 210714/2021 - 14.07.2021
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1005249149, Commercial Registry Office Ticino, (501)

    Hôtel Beaurivage et d'Angleterre SA, in Locarno, CHE-101.952.754, società anonima (Nr. FUSC 61 del 28.03.2018, Pubbl. 4140385).

    Statuti modificati:
    01.07.2021.

    Nuova sede:
    Ascona.

    Nuovo recapito:
    Via Moscia 71, 6612 Ascona.

    Persone dimissionarie e firme cancellate:
    Cotti, Nicola, da Lavizzara, in Locarno, amministratore unico, con firma individuale;
    Fiduciaria Gaggioni SA (CHE-104.942.976), in Muralto, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Kiener, Albert, da Zürich, in Mollis (Glarus Nord), amministratore unico, con firma individuale;
    Ascoaudit SA (CHE-111.749.083), in Ascona, ufficio di revisione.

    SOGC 61/2018 - 28.03.2018
    Categories: Change in management

    Publication number: 4140385, Commercial Registry Office Ticino, (501)

    Hôtel Beaurivage et d'Angleterre SA, in Locarno, CHE-101.952.754, società anonima (Nr. FUSC 72 del 14.04.2014, Pubbl. 1452771).

    Persone dimissionarie e firme cancellate:
    Gianella, Francesco, da Prato (Leventina), in Zürichhorn (Zürich), presidente, con firma collettiva a due;
    Cotti, Liliana, da Prato-Sornico, in Locarno, membro, con firma collettiva a due;
    Gianella, Vincenzo, da Prato (Leventina), in Bern 31 (Bern), membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Cotti, Nicola, da Lavizzara, in Locarno, amministratore unico, con firma individuale [finora: in Cavigliano (Terre di Pedemonte), membro, con firma collettiva a due].

    Hit list

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