Reports for Hotel Serpiano SA
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About Hotel Serpiano SA
- Hotel Serpiano SA is currently active and the industry «Operation of hotels, inns and B&B/guesthouses». The legal headquarters are in Brusino Arsizio.
- The management has 4 active persons registered.
- The last commercial register change was made on 27.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of TI is CHE-106.024.761.
- At the moment, the company Hotel Serpiano SA has 6 various trademarks or applications in the IPI database.
Management (4)
newest board members
newest authorized signatories
Marvin Demetz,
Dr. Graziano Isaia Giuseppe Pedroja,
Carla Hanna,
Esther Annelies Notz-Lampart
Commercial register information
Entry in the commercial register
25.06.1929
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brusino Arsizio
Commercial Registry Office
TI
Commercial register number
CH-100.5.005.266-3
UID/VAT
CHE-106.024.761
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
La gestione dell'Hotel Serpiano, al Serpiano, Canton Ticino, con tutte le attività accessorie. La società può partecipare ad altre società, costituire o acquistare società analoghe così come compiere ogni negozio e concludere ogni contratto per la realizzazione dello scopo sociale. La società può acquistare, amministrare, prendere e dare in locazione e affittare immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Baker Tilly OBT AG | Zürich | 14.02.2018 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 18.06.2015 | 13.02.2018 | |
| BDO AG | St. Gallen | 26.06.2013 | 17.06.2015 | |
| BDO AG | Lamone | 10.07.2008 | 25.06.2013 | |
Other company names
Past and translated company names
- Hotel Serpiano AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| VILLA SERPIANO | 02.03.2021 | active | 11092/2020 |
| VILLA SERPIANO | 02.03.2021 | active | 11092/2020 |
Newest SOGC notifications: Hotel Serpiano 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: HR02-1006069184, Commercial Registry Office Ticino, (501)
Hotel Serpiano SA, in Brusino Arsizio, CHE-106.024.761, società anonima (Nr. FUSC 128 del 06.07.2021, Pubbl. 1005241442).
Persone dimissionarie e firme cancellate:
van Hunnik, Richard Arie, cittadino olandese, in Utrecht (NL), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Demetz, Marvin, cittadino italiano, in London (GB), membro, con firma collettiva a due.
Publication number: HR02-1005241442, Commercial Registry Office Ticino, (501)
Hotel Serpiano SA, in Brusino Arsizio, CHE-106.024.761, società anonima (Nr. FUSC 73 del 16.04.2020, Pubbl. 1004872078).
Persone dimissionarie e firme cancellate:
Fanger, Claudio Helmuth Klaus, da Sarnen, in Luzern, con firma collettiva a due;
Imhof, Daniel, da Nusshof, in Horgen, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Notz, Esther Annelies, da Beromünster, in Beromünster, con firma collettiva a due;
Pedroja, Graziano, da Brione sopra Minusio, in Zug, con firma collettiva a due.
Publication number: HR02-1004872078, Commercial Registry Office Ticino, (501)
Hotel Serpiano SA, in Brusino Arsizio, CHE-106.024.761, società anonima (Nr. FUSC 231 del 28.11.2019, Pubbl. 1004770392).
Persone dimissionarie e firme cancellate:
Ledergerber, Daniel, da Andwil (SG), in Walde SG (Eschenbach (SG)), con firma collettiva a due.
Nuove persone iscritte o modifiche:
Imhof, Daniel, da Nusshof, in Horgen, con firma collettiva a due.
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.